FREEMANS OF NEWENT LIMITED

Company number 00745426

Date	Type	Description	View / Download
06 Feb 2018	CH01	Director's details changed for Philip Murray Alexandra Davidson on 27 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Christopher James Hall as a director on 27 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Philip Edmund Proud as a director on 27 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of John William Reed as a director on 27 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of David Keeble as a director on 27 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Philip Murray Alexandra Davidson as a director on 27 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Andrew James Brodie as a director on 27 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Andrew Dawkins as a director on 27 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Deborah Jane Foster as a director on 27 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Mary Lane Thompson as a director on 27 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Kevin Bruce Graham as a director on 27 January 2018	(1 page)
06 Feb 2018	TM02	Termination of appointment of Dena Michelle Lo'bue as a secretary on 27 January 2018	(1 page)
05 Feb 2018	AD01	Registered office address changed from Grandstand Road Hereford HR4 9PB England to Grandstand Road Hereford HR4 9PB on 5 February 2018	(1 page)
05 Feb 2018	AD01	Registered office address changed from Grandstand Road Hereford HR4 9PB England to Grandstand Road Hereford HR4 9PB on 5 February 2018	(1 page)
05 Feb 2018	AD01	Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to Grandstand Road Hereford HR4 9PB on 5 February 2018	(1 page)
31 Jan 2018	MR01	Registration of charge 007454260009, created on 27 January 2018	(25 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 1,000,000.00	(4 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 May 2017	(18 pages)
27 Sep 2017	CH01	Director's details changed for Kevin Bruce Graham on 27 September 2017	(2 pages)
16 May 2017	MR04	Satisfaction of charge 8 in full	(1 page)
16 May 2017	MR04	Satisfaction of charge 5 in full	(1 page)
16 May 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
16 May 2017	MR04	Satisfaction of charge 6 in full	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 May 2016	(19 pages)

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