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FROG EDUCATION LIMITED

Company number 03935677

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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)
21 Mar 2016 AA Full accounts made up to 30 June 2015
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 14,027.980554
01 Dec 2015 AP01 Appointment of Mr Sam Peter Ward as a director on 27 November 2015
05 Nov 2015 TM01 Termination of appointment of Sarah Lyn Van Haazel as a director on 30 October 2015
07 Oct 2015 AP01 Appointment of Mr Steven John Holt as a director on 7 October 2015
07 Oct 2015 AP01 Appointment of Mr Michael Luke Wilkinson as a director on 7 October 2015
29 May 2015 TM01 Termination of appointment of Brian Stanley Levi as a director on 6 May 2015
29 May 2015 TM01 Termination of appointment of Geoffrey Peter Stewart Calvert as a director on 10 May 2015
29 May 2015 TM01 Termination of appointment of Michael David Booth as a director on 12 May 2015
12 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend to be paid 23/04/2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 14,027.980554
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2014 TM01 Termination of appointment of Tariq Saeed Khan Isa as a director on 24 December 2014
18 Nov 2014 AA Full accounts made up to 30 June 2014
16 Apr 2014 CERTNM Company name changed frogtrade LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
16 Apr 2014 CONNOT Change of name notice
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 14,027.980554
22 Nov 2013 AA Full accounts made up to 30 June 2013
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
30 Jan 2013 AP03 Appointment of Mr Sam Peter Ward as a secretary
22 Jan 2013 TM02 Termination of appointment of Karen Bowe as a secretary
08 Nov 2012 AP01 Appointment of Lord Stewart Ross Sutherland as a director
08 Nov 2012 AP01 Appointment of Mr Martin John Bushnell as a director
08 Nov 2012 AP01 Appointment of Pei Lou Yeoh as a director
01 Nov 2012 AA Full accounts made up to 30 June 2012