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T.FREEMANTLE LIMITED

Company number 03147425

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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)
22 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	RP04AP01	Second filing for the appointment of Mr Richard David Kitchen as a director	View PDF Second filing for the appointment of Mr Richard David Kitchen as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company be approved for the purpose of section 190 of the act and all other purposes 04/01/2021	View PDF Resolutions RES13 ‐ Company be approved for the purpose of section 190 of the act and all other purposes 04/01/2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP03	Appointment of Mr Richard David Kitchen as a secretary on 19 January 2021	View PDF Appointment of Mr Richard David Kitchen as a secretary on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC02	Notification of Lifco Ab as a person with significant control on 4 January 2021	View PDF Notification of Lifco Ab as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr Richard David Kitchen as a director on 4 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2024.	View PDF Appointment of Mr Richard David Kitchen as a director on 4 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2024. - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP01	Appointment of Mr Martin Roland Linder as a director on 4 January 2021	View PDF Appointment of Mr Martin Roland Linder as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mrs Lorna Kathleen Mendelsohn as a director on 4 January 2021	View PDF Appointment of Mrs Lorna Kathleen Mendelsohn as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Tony Freemantle as a person with significant control on 4 January 2021	View PDF Cessation of Tony Freemantle as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Lynne Michele Freemantle as a person with significant control on 4 January 2021	View PDF Cessation of Lynne Michele Freemantle as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Lynne Michele Freemantle as a director on 4 January 2021	View PDF Termination of appointment of Lynne Michele Freemantle as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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T.FREEMANTLE LIMITED

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