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FRIEZE PUBLISHING LIMITED

Company number 02609458

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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)
21 Jan 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of the SH03 registered on 31/12/2015
21 Jan 2016 SH03 Purchase of own shares.
31 Dec 2015 SH06 Cancellation of shares. Statement of capital on 8 December 2015
  • GBP 80
31 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a Second filed SH03 is registered on 21/01/2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 280
29 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 280
08 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2014 AP01 Appointment of Mr John Peter Thorpe as a director on 14 November 2014
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 280
30 May 2014 AD03 Register(s) moved to registered inspection location
30 May 2014 AP01 Appointment of Miss Victoria Siddall as a director
29 May 2014 TM01 Termination of appointment of Robert Devereaux as a director
29 May 2014 CH01 Director's details changed for Amanda Miriam Sharp on 1 May 2014
29 May 2014 CH03 Secretary's details changed for Mrs Emily King on 1 May 2014
29 May 2014 AD02 Register inspection address has been changed
29 May 2014 CH01 Director's details changed for Mr Matthew Jake Slotover on 1 May 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
22 May 2013 TM02 Termination of appointment of Amanda Sharp as a secretary
04 Mar 2013 AP03 Appointment of Mrs Emily King as a secretary
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011