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FEETUP LIMITED

Company number 09621313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2016 MR04 Satisfaction of charge 096213130002 in full
11 Nov 2015 MR01 Registration of charge 096213130001, created on 3 November 2015
11 Nov 2015 MR01 Registration of charge 096213130002, created on 3 November 2015
27 Oct 2015 AD01 Registered office address changed from The Surgery Eardisley Road Kington Herefordshire HR5 3EA United Kingdom to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015
16 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015 AP01 Appointment of Mr Jason Antony Zemmel as a director on 3 September 2015
04 Sep 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
04 Sep 2015 AP01 Appointment of Mr Richard Power as a director on 3 September 2015
04 Sep 2015 TM01 Termination of appointment of Jaqueline Rudge as a director on 3 September 2015
04 Sep 2015 TM01 Termination of appointment of Billie Joanne Mary Murphy as a director on 3 September 2015
04 Sep 2015 TM01 Termination of appointment of Paul Francis Haverty as a director on 3 September 2015
04 Sep 2015 TM01 Termination of appointment of Emma Derbyshire as a director on 3 September 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 4
15 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2015 TM01 Termination of appointment of Andrew Simon Davis as a director on 3 June 2015
30 Jun 2015 AP01 Appointment of Dr Paul Francis Haverty as a director on 3 June 2015
30 Jun 2015 AP01 Appointment of Mrs Jaqueline Rudge as a director on 3 June 2015
30 Jun 2015 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to The Surgery Eardisley Road Kington Herefordshire HR5 3EA on 30 June 2015
30 Jun 2015 AP01 Appointment of Dr Billie Joanne Mary Murphy as a director on 3 June 2015
30 Jun 2015 AP01 Appointment of Dr Emma Derbyshire as a director on 3 June 2015
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1