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FRONTIER ECONOMICS LIMITED

Company number 03752719

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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)
23 Apr 2021 SH10 Particulars of variation of rights attached to shares
23 Apr 2021 SH08 Change of share class name or designation
22 Apr 2021 SH08 Change of share class name or designation
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
11 Apr 2021 SH10 Particulars of variation of rights attached to shares
19 Mar 2021 AP01 Appointment of David William George Parker as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Sarah Jane Snelson as a director on 18 March 2021
10 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 SH10 Particulars of variation of rights attached to shares
24 Nov 2020 AA Full accounts made up to 30 April 2020
04 Aug 2020 RP04AP01 Second filing for the appointment of Marieke Bax as a director
17 Jul 2020 AP01 Appointment of David Charles Aitman as a director on 14 July 2020
16 Jul 2020 AP01 Appointment of Marieke Bax as a director on 14 February 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 04.08.2020
15 Jul 2020 AP03 Appointment of Mrs Lisa Jane Garment as a secretary on 14 July 2020
15 Jul 2020 TM01 Termination of appointment of Julia Sarah Chain as a director on 30 June 2020
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
05 Feb 2020 TM01 Termination of appointment of Michael Edward Ridge as a director on 23 January 2020
05 Nov 2019 AA Full accounts made up to 30 April 2019
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 390
31 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company did not at the dates of issue have sufficient authority to issue shares option under section 549 of the 2006 10/07/2019
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
05 Nov 2018 AA Full accounts made up to 30 April 2018
28 Sep 2018 TM02 Termination of appointment of Margaret Anne Fitzgerald as a secretary on 28 September 2018