FOOTASYLUM LIMITED

Company number 05535565

Date	Type	Description	View / Download
19 Oct 2016	AA	Group of companies' accounts made up to 28 February 2016	(35 pages)
12 Oct 2016	AP01	Appointment of Mr Charles Peter Norbury as a director on 12 October 2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(11 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
22 Mar 2016	AP01	Appointment of Mr David Martin Makin as a director on 9 March 2016	(3 pages)
22 Mar 2016	AP01	Appointment of Amy Dawn Mason as a director on 9 March 2016	(3 pages)
26 Nov 2015	AA	Group of companies' accounts made up to 28 February 2015	(27 pages)
10 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 18,706,000	(6 pages)
24 Feb 2015	AP03	Appointment of Miss Kirsty Leanne Holt as a secretary on 24 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of David Martin Makin as a director on 24 February 2015	(1 page)
24 Feb 2015	TM02	Termination of appointment of Clare Michelle Nesbitt as a secretary on 24 February 2015	(1 page)
09 Oct 2014	AP01	Appointment of Mr Thomas David Osborn Makin as a director on 8 October 2014	(2 pages)
09 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 18,706,000	(7 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 28 February 2014	(32 pages)
13 Feb 2014	AP01	Appointment of Mrs Clare Michelle Nesbitt as a director	(2 pages)
16 Jan 2014	AD01	Registered office address changed from Unit 3 Broadfield Distribution Centre Pilsworth Road, Heywood Lancashire OL10 2TA on 16 January 2014	(1 page)
23 Sep 2013	CH03	Secretary's details changed for Miss Clare Michelle Makin on 23 September 2013	(1 page)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 18,706,000	(5 pages)
10 Jun 2013	AA	Group of companies' accounts made up to 28 February 2013	(26 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 18,706,000	(4 pages)
12 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ 25/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Nov 2012	TM01	Termination of appointment of Steven Makin as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 29 February 2012	(26 pages)