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FRONTIER SMART TECHNOLOGIES LIMITED

Company number 04213838

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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)
09 Mar 2021 SH02 Consolidation of shares on 18 February 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 906,678
12 Jan 2021 AP01 Appointment of Mr Sameet Vohra as a director on 11 January 2021
21 Aug 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
16 Dec 2019 PSC07 Cessation of Frontier Smart Technologies Group Limited as a person with significant control on 14 October 2019
16 Dec 2019 PSC02 Notification of Sg Bidco Limited as a person with significant control on 14 October 2019
30 Oct 2019 AP03 Appointment of Sarah Elizabeth Cole as a secretary on 24 October 2019
30 Oct 2019 TM01 Termination of appointment of Jonathan Michael Charles Apps as a director on 24 October 2019
30 Oct 2019 TM02 Termination of appointment of Jonathan Michael Charles Apps as a secretary on 24 October 2019
29 Oct 2019 AP01 Appointment of Mrs Rebecca Anne Archer as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Miss Sarah Elizabeth Cole as a director on 24 October 2019
24 Oct 2019 AD01 Registered office address changed from 4th Floor 137 Euston Road London NW1 2AA to Harston Mill Royston Road Harston Cambridge CB22 7GG on 24 October 2019
24 Oct 2019 MR04 Satisfaction of charge 042138380010 in full
30 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
17 May 2019 AA Full accounts made up to 31 December 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-17
18 Oct 2018 CONNOT Change of name notice
31 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
05 Apr 2018 PSC02 Notification of Frontier Smart Technologies Group Limited as a person with significant control on 6 April 2016
03 Apr 2018 AA Full accounts made up to 31 December 2017
16 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
03 May 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 AP03 Appointment of Mr Jonathan Michael Charles Apps as a secretary on 31 January 2017
31 Jan 2017 TM02 Termination of appointment of Sarah Tobin as a secretary on 31 January 2017