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FOOTASYLUM LIMITED

Company number 05535565

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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)
26 Oct 2017 PSC07 Cessation of Clare Michelle Nesbitt as a person with significant control on 4 October 2017
26 Oct 2017 PSC07 Cessation of Thomas David Osborn Makin as a person with significant control on 4 October 2017
26 Oct 2017 AUDR Auditor's report
26 Oct 2017 AUDS Auditor's statement
26 Oct 2017 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Oct 2017 MAR Re-registration of Memorandum and Articles
26 Oct 2017 BS Balance Sheet
26 Oct 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Oct 2017 RR01 Re-registration from a private company to a public company
20 Oct 2017 AP03 Appointment of Nancy Kelsall as a secretary on 10 October 2017
19 Oct 2017 TM01 Termination of appointment of Amy Dawn Mason as a director on 13 October 2017
19 Oct 2017 TM01 Termination of appointment of Charles Peter Norbury as a director on 13 October 2017
19 Oct 2017 TM01 Termination of appointment of David Martin Makin as a director on 13 October 2017
19 Oct 2017 TM01 Termination of appointment of Thomas David Osborn Makin as a director on 13 October 2017
19 Oct 2017 TM02 Termination of appointment of Kirsty Leanne Holt as a secretary on 13 October 2017
19 Oct 2017 TM01 Termination of appointment of Jack Spellacy as a director on 13 October 2017
09 Oct 2017 CH01 Director's details changed for Mrs Clare Michelle Nesbitt on 29 September 2017
29 Aug 2017 CH01 Director's details changed for John Wardle on 29 August 2017
25 Aug 2017 MR04 Satisfaction of charge 3 in full
24 Aug 2017 CH01 Director's details changed for Mr Charles Peter Norbury on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Amy Dawn Mason on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Mr Thomas David Osborn Makin on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Mr David Martin Makin on 24 August 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2017 MR01 Registration of charge 055355650007, created on 6 July 2017