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FREECLIX LIMITED

Company number 03892152

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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)
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 78,063
04 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2015 SH03 Purchase of own shares.
21 Jan 2015 TM01 Termination of appointment of Stephen Paul Batson as a director on 23 December 2014
21 Jan 2015 AD01 Registered office address changed from Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG to Waterside Building Broadland Business Park Old Chapel Way Norwich Norfolk NR7 0WG on 21 January 2015
18 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 91,126
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 MR04 Satisfaction of charge 3 in full
09 Sep 2014 MR04 Satisfaction of charge 1 in full
09 Sep 2014 MR04 Satisfaction of charge 2 in full
22 Jan 2014 SH06 Cancellation of shares. Statement of capital on 22 January 2014
  • GBP 91,126
22 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2014 SH03 Purchase of own shares.
05 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 92,501
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 92,500
04 Apr 2012 SH02 Statement of capital on 30 March 2012
  • GBP 27,500
27 Mar 2012 CC04 Statement of company's objects
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/12/2011 as it was not properly delivered.
12 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 20TH March 2012.
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010