Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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10 Apr 2024 |
AP01 |
Appointment of Mr Christopher Daniel Mucha as a director on 9 April 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Graham Richard Bell as a director on 31 January 2024
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07 Sep 2023 |
PSC05 |
Change of details for Footco 12 Limited as a person with significant control on 16 October 2022
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20 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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21 Jun 2023 |
AP01 |
Appointment of Niall Fraser Wass as a director on 20 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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08 Nov 2022 |
RP04SH01 |
Second filed SH01 - 30/09/22 Statement of Capital usd 17728000.00 30/09/22 Statement of Capital gbp 2.00
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08.11.2022.
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2022 |
AD01 |
Registered office address changed from Coffin Mew Llp, 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT on 16 October 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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27 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Guttridge as a director
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
TM01 |
Termination of appointment of Susie Abigail Stanford as a director on 30 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Simon James Perkins as a director on 30 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Daniel Gutteridge as a director on 30 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 27/08/21
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02 Jul 2021 |
AP01 |
Appointment of Mr Graham Richard Bell as a director on 30 June 2021
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02 Jul 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 October 2022
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02 Jul 2021 |
AD01 |
Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Coffin Mew Llp, 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2 July 2021
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30 Jun 2021 |
MR01 |
Registration of charge 134490240001, created on 25 June 2021
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