FRASERFORT LIMITED

Company number 00562745

Date	Type	Description	View / Download
23 Dec 2019	TM01	Termination of appointment of Christopher Andre Kula as a director on 10 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Hansa Susayan as a director on 10 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Warunya Punawakul as a director on 10 December 2019	(2 pages)
23 Dec 2019	PSC05	Change of details for Bph Finance Number 1 Limited as a person with significant control on 20 December 2019	(2 pages)
09 Aug 2019	MR04	Satisfaction of charge 005627450026 in full	(1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
24 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
24 Jun 2019	CH01	Director's details changed for Mr Christopher Andre Kula on 2 May 2019	(2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019	(2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
13 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(2 pages)
29 Jan 2018	PSC02	Notification of Bph Finance Number 1 Limited as a person with significant control on 6 April 2016	(2 pages)
28 Nov 2017	MR01	Registration of charge 005627450027, created on 28 November 2017	(56 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
23 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
31 May 2017	AP01	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of David Arzi as a director on 23 May 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
01 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 32,737,407	(7 pages)
27 Jun 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
27 Jun 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Aug 2015	MR01	Registration of charge 005627450026, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(48 pages)