THE FRAMEWORKS CONSULTANCY LIMITED
Company number 03135463
- Company Overview for THE FRAMEWORKS CONSULTANCY LIMITED (03135463)
- Filing history for THE FRAMEWORKS CONSULTANCY LIMITED (03135463)
- People for THE FRAMEWORKS CONSULTANCY LIMITED (03135463)
- Charges for THE FRAMEWORKS CONSULTANCY LIMITED (03135463)
- More for THE FRAMEWORKS CONSULTANCY LIMITED (03135463)
| 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) |
|---|---|---|---|
| 06 Oct 2024 | RESOLUTIONS |
Resolutions
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| 06 Oct 2024 | MA | Memorandum and Articles of Association | |
| 02 Oct 2024 | AP01 | Appointment of Mr Christopher Leslie Beavis as a director on 26 September 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr Benjamin Peter Bush as a director on 26 September 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mr James Michael Trowman as a director on 26 September 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Ms Sharon Booth as a director on 26 September 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mrs Sheri Halvorsen Brissenden as a director on 26 September 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Clive Robert Stevens as a director on 26 September 2024 | |
| 01 Oct 2024 | MR01 | Registration of charge 031354630003, created on 26 September 2024 | |
| 07 Aug 2024 | MR04 | Satisfaction of charge 1 in full | |
| 07 Aug 2024 | MR04 | Satisfaction of charge 2 in full | |
| 22 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 Dec 2023 | CH01 | Director's details changed for Mr Terrence Victor Brissenden on 21 December 2023 | |
| 19 Dec 2023 | CH01 | Director's details changed for Mr Clive Robert Stevens on 19 December 2023 | |
| 19 Dec 2023 | PSC05 | Change of details for The Frameworks Worldwide Limited as a person with significant control on 30 January 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 22 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Jan 2023 | PSC05 | Change of details for The Frameworks Worldwide Limited as a person with significant control on 6 April 2016 | |
| 30 Jan 2023 | PSC05 | Change of details for The Frameworks Worldwide Limited as a person with significant control on 30 January 2023 | |
| 30 Jan 2023 | AD01 | Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 30 January 2023 | |
| 30 Jan 2023 | CH01 | Director's details changed for Mr Clive Robert Stevens on 30 January 2023 | |
| 30 Jan 2023 | CH01 | Director's details changed for Mr Terrence Victor Brissenden on 30 January 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 7 December 2021 with no updates |