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FRANCESCO GROUP (HOLDINGS) LIMITED

Company number 01404975

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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)
25 Jul 2019 MR04 Satisfaction of charge 3 in full
25 Jul 2019 MR04 Satisfaction of charge 4 in full
25 Jul 2019 MR04 Satisfaction of charge 6 in full
25 Jul 2019 MR04 Satisfaction of charge 7 in full
25 Jul 2019 MR04 Satisfaction of charge 014049750008 in full
25 Jul 2019 MR01 Registration of charge 014049750010, created on 17 July 2019
25 Jul 2019 MR01 Registration of charge 014049750011, created on 17 July 2019
25 Jul 2019 MR01 Registration of charge 014049750012, created on 17 July 2019
25 Jul 2019 MR01 Registration of charge 014049750009, created on 17 July 2019
25 Jul 2019 MR01 Registration of charge 014049750015, created on 17 July 2019
25 Jul 2019 MR01 Registration of charge 014049750013, created on 17 July 2019
25 Jul 2019 MR01 Registration of charge 014049750014, created on 17 July 2019
25 Jul 2019 MR01 Registration of charge 014049750016, created on 17 July 2019
19 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
03 Nov 2017 SH08 Change of share class name or designation
03 Nov 2017 MA Memorandum and Articles of Association
03 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3,003
31 Dec 2015 SH08 Change of share class name or designation
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Divided 02/12/2015