Companies House does not verify the accuracy of the information filed

FULLPROXY LIMITED

Company number SC522283

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 320 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/05/2022	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 320 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/05/2022 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	PSC05	Change of details for Kinbuck Consulting Limited as a person with significant control on 6 July 2017	View PDF Change of details for Kinbuck Consulting Limited as a person with significant control on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2017	TM01	Termination of appointment of Graham Christopher Lyons as a director on 3 April 2017	View PDF Termination of appointment of Graham Christopher Lyons as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 300.00	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 300.00 - link opens in a new window - 8 pages (8 pages)
19 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
13 Oct 2016	AP01	Appointment of Mr Christopher Templeton as a director on 30 September 2016	View PDF Appointment of Mr Christopher Templeton as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Graham Christopher Lyons as a director on 30 September 2016	View PDF Appointment of Mr Graham Christopher Lyons as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

FULLPROXY LIMITED

Filter by category