- Company Overview for FOAMHAND LIMITED (09391083)
- Filing history for FOAMHAND LIMITED (09391083)
- People for FOAMHAND LIMITED (09391083)
- More for FOAMHAND LIMITED (09391083)
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) |
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19 Nov 2018 | PSC07 | Cessation of Eoghan Gill as a person with significant control on 19 November 2018 | |
19 Nov 2018 | PSC07 | Cessation of Adam Down as a person with significant control on 19 November 2018 | |
18 Sep 2018 | AP01 | Appointment of Mr Alan Leighton Mixer as a director on 17 September 2018 | |
04 Sep 2018 | AP01 | Appointment of Jonathan Jay Fleming as a director on 17 August 2018 | |
03 Sep 2018 | CH01 | Director's details changed for Mr Adam Down on 17 August 2018 | |
03 Sep 2018 | AP04 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 17 August 2018 | |
03 Sep 2018 | AP01 | Appointment of Tajinder Singh Ghattaure as a director on 17 March 2018 | |
03 Sep 2018 | TM01 | Termination of appointment of Paul Allan Foster as a director on 17 August 2018 | |
03 Sep 2018 | TM01 | Termination of appointment of Calum Luke Nicholson as a director on 17 August 2018 | |
03 Sep 2018 | AD01 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 5th Floor One New Change London EC4M 9AF on 3 September 2018 | |
03 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
19 Feb 2018 | CS01 | Confirmation statement made on 15 January 2018 with no updates | |
25 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
02 May 2017 | RESOLUTIONS |
Resolutions
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23 Mar 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
22 Mar 2017 | CH01 | Director's details changed for Mr Adam Down on 22 March 2017 | |
22 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Aug 2016 | MA | Memorandum and Articles of Association | |
11 Feb 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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14 May 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 31 December 2015 | |
15 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-15
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