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FREQUENCY 3G TELECOM LIMITED

Company number 04252441

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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)
24 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
20 Mar 2019 MR01 Registration of charge 042524410004, created on 4 March 2019
05 Mar 2019 MR04 Satisfaction of charge 2 in full
02 Jan 2019 AA Full accounts made up to 31 March 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2018 SH06 Cancellation of shares. Statement of capital on 21 August 2018
  • GBP 114
03 Oct 2018 SH03 Purchase of own shares.
17 Sep 2018 PSC07 Cessation of Andrew John Cain as a person with significant control on 21 August 2018
17 Sep 2018 TM01 Termination of appointment of Andrew John Cain as a director on 21 August 2018
17 Sep 2018 TM02 Termination of appointment of Andrew John Cain as a secretary on 21 August 2018
24 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
30 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
02 Oct 2016 AA Full accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2015 AA Full accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 134
14 Jan 2015 AA Full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 134
20 Dec 2013 AA Full accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jan 2013 AA Full accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders