FOAM AND SUBSTANCE LIMITED

Company number 09443258

Date	Type	Description	View / Download
22 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Vincenzo Vittore Siegfried Minore as a director on 14 September 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
31 Jan 2018	AP01	Appointment of Mr Peter Olov Urban Sjolander as a director on 1 January 2018	(2 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(24 pages)
18 Sep 2017	TM01	Termination of appointment of Scott John Ryan as a director on 8 September 2017	(1 page)
06 Sep 2017	CH01	Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 6 September 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(10 pages)
24 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(23 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Aug 2016	AP01	Appointment of Judith Anne Tonkin as a director on 1 August 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Scott John Ryan as a director on 1 August 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Joseph Hermanus Johannes De Raaij as a director on 1 August 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Vincenzo Vittore Siegfried Minore as a director on 1 August 2016	(2 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 100,000	(3 pages)
24 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(3 pages)
22 Jan 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
04 Oct 2015	CERTNM	Company name changed foam & substance LIMITED\certificate issued on 04/10/15 RES15 ‐ Change company name resolution on 2015-09-17	(3 pages)
04 Oct 2015	CONNOT	Change of name notice	(2 pages)
26 Feb 2015	CERTNM	Company name changed scarpe LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-02-25	(2 pages)
26 Feb 2015	CONNOT	Change of name notice	(2 pages)
23 Feb 2015	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE	(1 page)
23 Feb 2015	AD02	Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE	(1 page)