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FRIDAY ISLAND LIMITED

Company number 01519630

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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)
05 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 SH08 Change of share class name or designation
01 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
04 May 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
13 Jan 2020 PSC01 Notification of James Anthony Harry Edmondson as a person with significant control on 15 October 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
27 Feb 2019 MR01 Registration of charge 015196300003, created on 21 February 2019
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Mar 2018 AP01 Appointment of Mr James Anthony Harry Edmondson as a director on 27 March 2018
18 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
30 Aug 2017 MR04 Satisfaction of charge 2 in full
25 Jul 2017 MR04 Satisfaction of charge 1 in full
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
27 Jan 2015 TM01 Termination of appointment of Felicity Jane Edmondson as a director on 1 January 2015
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders