FOOTASYLUM LIMITED

Company number 05535565

Date	Type	Description	View / Download
19 Sep 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Sep 2019	MAR	Re-registration of Memorandum and Articles	(14 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Sep 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 23 February 2019	(42 pages)
06 Aug 2019	TM01	Termination of appointment of Clare Michelle Nesbitt as a director on 16 July 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Phillip Richard Glenn as a director on 16 July 2019	(2 pages)
25 Jul 2019	RP04TM01	Second filing for the termination of Danielle Davies as a director	(5 pages)
09 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
27 Jun 2019	TM01	Termination of appointment of Danielle Hazel Davies as a director on 7 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 25/07/2019.	(2 pages)
16 May 2019	PSC02	Notification of Jd Sports Fashion Plc as a person with significant control on 26 April 2019	(2 pages)
16 May 2019	PSC07	Cessation of John Carruthers Wardle as a person with significant control on 10 July 2018	(1 page)
16 May 2019	PSC07	Cessation of John Stephen Riches as a person with significant control on 26 April 2019	(1 page)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 108,713.351	(4 pages)
25 Apr 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 January 2020	(1 page)
25 Apr 2019	AD01	Registered office address changed from Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY to Edinburgh House Hollins Brook Way Pilsworth Bury BL9 8RR on 25 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Stephen Peter Robertson as a director on 12 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Brendan Hynes as a director on 12 April 2019	(1 page)
31 Aug 2018	AA	Group of companies' accounts made up to 24 February 2018	(95 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
04 Jul 2018	AP01	Appointment of Mr Barry Colin Bown as a director on 1 June 2018	(2 pages)
04 Jul 2018	PSC04	Change of details for Mr John Carruthers Wardle as a person with significant control on 2 November 2017	(2 pages)
04 Jul 2018	PSC04	Change of details for Mr John Stephen Riches as a person with significant control on 2 November 2017	(2 pages)
04 Jul 2018	PSC07	Cessation of David Martin Makin as a person with significant control on 2 November 2017	(1 page)