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FOTW MERCHANDISE LIMITED

Company number 13637377

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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)
03 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
24 Jul 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 TM02 Termination of appointment of Aps Ventures Limited as a secretary on 24 July 2023
21 Jun 2023 PSC04 Change of details for Mrs Natalie Messenger as a person with significant control on 26 May 2023
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 105
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2023 CH01 Director's details changed for Mrs Natalie Messenger on 20 April 2023
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
21 Mar 2022 PSC01 Notification of Natalie Messenger as a person with significant control on 21 March 2022
21 Mar 2022 PSC07 Cessation of Fall Off the Wall Limited as a person with significant control on 21 March 2022
21 Mar 2022 AP04 Appointment of Aps Ventures Limited as a secretary on 21 March 2022
21 Mar 2022 AP01 Appointment of Mrs Anju Sharma as a director on 21 March 2022
21 Mar 2022 TM01 Termination of appointment of Jamie Paul Smith as a director on 21 March 2022
21 Mar 2022 TM01 Termination of appointment of Robin Lee Byrne as a director on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS England to C/O Pjt & Co, 90 Walworth Road London SE1 6SW on 21 March 2022
28 Jan 2022 MR01 Registration of charge 136373770001, created on 27 January 2022
20 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 December 2021
22 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-22
  • GBP 100