Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRONTIER DEVELOPMENTS PLC

Company number 02892559

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2012 AUDS Auditor's statement
21 Dec 2012 BS Balance Sheet
21 Dec 2012 AUDR Auditor's report
21 Dec 2012 MAR Re-registration of Memorandum and Articles
21 Dec 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2012 RR01 Re-registration from a private company to a public company
21 Dec 2012 SH02 Consolidation of shares on 21 December 2012
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 126,170.130
13 Dec 2012 AA Full accounts made up to 31 May 2012
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12,364.332
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12,364.332
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12,364.332
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12,364.332
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12,364.332
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 12,364.332
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 12,364.332
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 12,364.332
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 12,364.332
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 12,364.332
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 12,364.332
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.
07 Sep 2012 TM01 Termination of appointment of Jonathan Roach as a director
03 May 2012 AA03 Resignation of an auditor
01 Mar 2012 AA Accounts for a medium company made up to 31 May 2011