FULLPROXY LIMITED
Company number SC522283 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 10 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Jul 2026 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 10 Jul 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 10 Jul 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 10 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 10 Jul 2026 | Change of director's details · 2 pages | Subscribers only |
| 10 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Jul 2026 | Purchase of own shares. · 5 pages | View document |
| 3 Jul 2026 | Purchase of own shares. · 5 pages | View document |
| 3 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Jul 2026 | Purchase of own shares. · 5 pages | View document |
| 3 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 29 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 6 pages | View document |
| 29 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 6 pages | View document |
| 29 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 4 pages | View document |
| 29 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 6 pages | View document |
| 29 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 6 pages | View document |
| 29 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 6 pages | View document |
| 29 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 6 pages | View document |
| 26 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 6 pages | View document |
| 22 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-05-06 · 3 pages | View document |
| 6 May 2026 | Confirmation statement · 8 pages | Subscribers only |
| 2 May 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 3 pages | View document |
| 28 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-05 · 3 pages | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-03 · 3 pages | View document |
| 27 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-27 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Aug 2025 | Filing · 2 pages | Subscribers only |
| 6 May 2025 | Confirmation statement · 7 pages | Subscribers only |
| 6 May 2025 | Change of director's details · 2 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 21 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-19 · 3 pages | View document |
| 14 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 13 May 2024 | Confirmation statement · 7 pages | Subscribers only |
| 13 May 2024 | Change of director's details · 2 pages | Subscribers only |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-22 · 3 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions · 4 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 23 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 25 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 9 May 2023 | Confirmation statement · 5 pages | Subscribers only |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-26 · 3 pages | View document |
| 13 May 2022 | Sub-division of shares on 2022-05-09 · 6 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions · 4 pages | View document |
| 13 May 2022 | Second filing of a statement of capital following an allotment of shares on 2020-11-19 · 7 pages | View document |
| 13 May 2022 | Sub-division of shares on 2022-05-09 · 6 pages | View document |
| 6 May 2022 | Confirmation statement · 5 pages | Subscribers only |
| 6 May 2022 | Change of director's details · 2 pages | Subscribers only |
| 3 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 May 2022 | Change of share class name or designation · 2 pages | View document |
| 3 May 2022 | Change of share class name or designation · 2 pages | View document |
| 3 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Apr 2022 | Resolutions | View document |
| 29 Apr 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement · 3 pages | Subscribers only |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | Statement of capital following an allotment of shares on 2020-11-19 · 3 pages | View document |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | ADOPT ARTICLES 08/02/2019 | View document |
| 3 Jan 2019 | Confirmation statement | Subscribers only |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | Confirmation statement | Subscribers only |
| 10 Aug 2017 | Filing | Subscribers only |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | Termination of a director appointment | Subscribers only |
| 2 Mar 2017 | Confirmation statement | Subscribers only |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 19 Oct 2016 | ADOPT ARTICLES 30/09/2016 | View document |
| 13 Oct 2016 | Appointment of a director | Subscribers only |
| 13 Oct 2016 | Appointment of a director | Subscribers only |
| 11 Dec 2015 | Incorporation | Subscribers only |