FRENCH CONNECTION GROUP LIMITED

Company number 01410568

Date	Type	Description	View / Download
15 Nov 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Nov 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Nov 2021	TM01	Termination of appointment of Neil Lloyd Page as a director on 8 November 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Sarah Curran as a director on 8 November 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Stephen Anthony Solomon Marks as a director on 8 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Amarjit Singh Grewal as a director on 8 November 2021	(2 pages)
08 Nov 2021	AP01	Appointment of Mr Apinder Singh Ghura as a director on 8 November 2021	(2 pages)
25 Sep 2021	AAMD	Amended group of companies' accounts made up to 31 January 2021	(117 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	(117 pages)
13 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
30 Jun 2021	CH03	Secretary's details changed for Mr Lee Williams on 30 June 2021	(1 page)
30 Jun 2021	CH01	Director's details changed for Mr Stephen Anthony Solomon Marks on 30 June 2021	(2 pages)
11 Jun 2021	AD02	Register inspection address has been changed to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
07 Apr 2021	CH01	Director's details changed for Mr Lee James Williams on 6 April 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Mr Neil Lloyd Page as a director on 29 March 2021	(2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 26/08/2020	(3 pages)
28 Sep 2020	TM01	Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 24 August 2020	(1 page)
19 Aug 2020	MR01	Registration of charge 014105680036, created on 22 July 2020	(23 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 31 January 2020	(116 pages)
01 Aug 2020	MR04	Satisfaction of charge 014105680034 in full	(4 pages)
29 Jul 2020	MR01	Registration of charge 014105680035, created on 23 July 2020	(133 pages)
20 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
29 Jul 2019	AUD	Auditor's resignation	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 14 days notice given for general meeting 22/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(79 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next