FREEWHEEL ADVERTISERS LIMITED

Company number 03910501

Date	Type	Description	View / Download
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
08 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-06	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
07 Jun 2017	SH03	Purchase of own shares.	(3 pages)
12 Apr 2017	AD01	Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to 8th Floor, 71-91 Aldwych House London WC2B 4HN on 12 April 2017	(1 page)
13 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
01 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2015 GBP 114.31	(8 pages)
14 Sep 2016	AD02	Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(12 pages)
03 Mar 2016	AD01	Registered office address changed from 53 Southwood Lane London N6 5DX to 19-21 Hatton Garden London EC1N 8BA on 3 March 2016	(1 page)
18 Dec 2015	SH06	Cancellation of shares. Statement of capital on 30 November 2015 GBP 105.26	(4 pages)
18 Dec 2015	MA	Memorandum and Articles of Association	(11 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 30/11/2015	(11 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 105.26 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2016	(4 pages)
08 Dec 2015	AP01	Appointment of Mrs Joy Winkelstein Baer as a director on 30 November 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Lester Clive Thomas as a director on 30 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Jonathan Turner as a director on 30 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Jeremy Tester as a director on 30 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Christopher Newton Fox as a director on 30 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Philip Shaw as a director on 30 November 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Philip Shaw as a secretary on 30 November 2015	(1 page)

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