FOOTCO 40 LIMITED

Company number 13967895

Date	Type	Description	View / Download
29 Jan 2025	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	(1 page)
29 Jan 2025	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	(1 page)
17 Oct 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
05 Feb 2024	CH01	Director's details changed for Sarah Anne Brook on 18 November 2023	(2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
26 Apr 2023	CH01	Director's details changed for Sarah Brook on 6 April 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Sarah Brook as a director on 6 April 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of William John Truman as a director on 6 April 2023	(1 page)
12 Apr 2023	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to C/O Imagesound Limited Dunston Technology Park Venture Way Chesterfield S41 8NE on 12 April 2023	(1 page)
12 Apr 2023	PSC05	Change of details for Footco 39 Limited as a person with significant control on 12 April 2023	(2 pages)
03 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with updates	(5 pages)
24 Feb 2023	TM01	Termination of appointment of Phillip Burroughes as a director on 31 December 2022	(1 page)
11 May 2022	AP01	Appointment of Simon Pearson as a director on 11 April 2022	(2 pages)
11 May 2022	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 11 April 2022	(1 page)
11 May 2022	AP01	Appointment of Axel Jennewein as a director on 11 April 2022	(2 pages)
11 May 2022	TM01	Termination of appointment of Laoise Ann Mcgarry as a director on 11 April 2022	(1 page)
11 May 2022	AP01	Appointment of Phillip Burroughes as a director on 11 April 2022	(2 pages)
11 May 2022	AP01	Appointment of Mr Neil Robert Cook as a director on 11 April 2022	(2 pages)
11 May 2022	AP01	Appointment of William John Truman as a director on 11 April 2022	(2 pages)
08 Apr 2022	MR01	Registration of charge 139678950001, created on 1 April 2022	(59 pages)
06 Apr 2022	AP01	Appointment of Miss Laoise Ann Mcgarry as a director on 1 April 2022	(2 pages)
25 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 1	(30 pages)