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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01 Aug 2024 |
TM01 |
Termination of appointment of Charles Guy Chhoa-Wilson as a director on 1 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 136798730001, created on 12 April 2024
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
AP01 |
Appointment of Mr Bevan Graeme Duncan as a director on 30 October 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Robyn Charles Smith as a director on 30 October 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Robyn Charles Smith as a director on 20 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Peter Clarke as a director on 8 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
PSC05 |
Change of details for Footco 26 Limited as a person with significant control on 14 October 2021
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13 Jul 2022 |
AD01 |
Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 5th Floor, Regal House London Road Twickenham TW1 3QS on 13 July 2022
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14 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 December 2021
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22 Nov 2021 |
SH02 |
Sub-division of shares on 26 October 2021
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22 Nov 2021 |
SH02 |
Sub-division of shares on 26 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Charles Guy Chhoa-Wilson as a director on 26 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Matthew Peter Andrew Jones as a director on 26 October 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
1 ordinary share of £1.00 be subdivided into 1,000 ordinary shares of £0.001 each 26/10/2021
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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