FULLPROXY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/08/2518 August 2025 Change of details for Scotia Networking Consultants Ltd as a person with significant control on 2025-08-18

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06/05/256 May 2025 Director's details changed for Mr Ewan Fergus Ferguson on 2025-05-06

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06/05/256 May 2025 Confirmation statement made on 2025-05-06 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2421 August 2024 Particulars of variation of rights attached to shares

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21/08/2421 August 2024 Change of share class name or designation

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20/08/2420 August 2024 Statement of capital following an allotment of shares on 2024-08-19

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14/08/2414 August 2024 Particulars of variation of rights attached to shares

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12/08/2412 August 2024 Change of share class name or designation

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13/05/2413 May 2024 Confirmation statement made on 2024-05-06 with updates

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13/05/2413 May 2024 Director's details changed for Mr Ewan Fergus Ferguson on 2024-05-13

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2024-04-22

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2024-02-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Change of share class name or designation

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28/12/2328 December 2023 Particulars of variation of rights attached to shares

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14/11/2314 November 2023 Change of share class name or designation

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14/11/2314 November 2023 Particulars of variation of rights attached to shares

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Change of share class name or designation

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with updates

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2023-03-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-26

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13/05/2213 May 2022 Sub-division of shares on 2022-05-09

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13/05/2213 May 2022 Sub-division of shares on 2022-05-09

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13/05/2213 May 2022 Second filing of a statement of capital following an allotment of shares on 2020-11-19

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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06/05/226 May 2022 Director's details changed for Mr Ewan Fergus Ferguson on 2022-05-06

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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03/05/223 May 2022 Change of share class name or designation

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03/05/223 May 2022 Change of share class name or designation

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03/05/223 May 2022 Particulars of variation of rights attached to shares

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03/05/223 May 2022 Particulars of variation of rights attached to shares

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29/04/2229 April 2022 Resolutions

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29/04/2229 April 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-10 with no updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 Statement of capital following an allotment of shares on 2020-11-19

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 ADOPT ARTICLES 08/02/2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/04/184 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / KINBUCK CONSULTING LIMITED / 06/07/2017

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02/06/172 June 2017 31/12/16 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LYONS

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 300.00

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19/10/1619 October 2016 ADOPT ARTICLES 30/09/2016

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13/10/1613 October 2016 DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER LYONS

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13/10/1613 October 2016 DIRECTOR APPOINTED MR CHRISTOPHER TEMPLETON

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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