FRANK HIRTH LIMITED

Company number 03945095

Date	Type	Description	View / Download
12 Nov 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Nov 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	(27 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	(27 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 100,000.00	(6 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(6 pages)
26 Feb 2020	TM01	Termination of appointment of Eric Collins as a director on 13 February 2020	(1 page)
18 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(32 pages)
07 Oct 2019	PSC07	Cessation of Ian Trevor Smith as a person with significant control on 14 September 2016	(1 page)
07 Oct 2019	PSC07	Cessation of Paul Robert Hocking as a person with significant control on 5 October 2018	(1 page)
06 Sep 2019	SH06	Cancellation of shares. Statement of capital on 19 June 2019 GBP 62,500.00	(6 pages)
15 Aug 2019	SH03	Purchase of own shares.	(3 pages)
21 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(32 pages)
09 Oct 2018	TM01	Termination of appointment of Paul Robert Hocking as a director on 5 October 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(6 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(31 pages)
03 Aug 2017	AP01	Appointment of Alexander Peter Jones as a director on 2 August 2017	(2 pages)
03 Jul 2017	AP03	Appointment of Mr Steven Cameron as a secretary on 19 June 2017	(2 pages)
03 Jul 2017	TM02	Termination of appointment of Nicola Anne Jones as a secretary on 19 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Nicola Anne Jones as a director on 19 June 2017	(1 page)

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