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FRI-JADO UK LIMITED

Company number 04346709

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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)
13 Jul 2016 TM01 Termination of appointment of James Malcolm Beagle as a director on 12 April 2016
13 Jul 2016 TM01 Termination of appointment of Jacqueline Walker Beagle as a director on 12 April 2016
21 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 20,800
21 Jan 2016 CH01 Director's details changed for Jacqueline Walker Beagle on 3 January 2016
01 Jul 2015 AA Accounts for a small company made up to 31 December 2014
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 20,800
05 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,400
05 Feb 2015 CH01 Director's details changed for Mr James Malcolm Beagle on 3 January 2015
05 Feb 2015 CH01 Director's details changed for Laurens Johannes Tozef Engbers on 3 January 2015
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 20,400
16 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-16
24 Jul 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2013 TM01 Termination of appointment of Erik Bos as a director
09 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Jacqueline Walker Beagle on 7 January 2013
09 Jan 2013 CH01 Director's details changed for Michael Roy Littlewood on 7 January 2013
09 Jan 2013 CH03 Secretary's details changed for Michael Roy Littlewood on 7 January 2012
08 Jan 2013 CH01 Director's details changed for Mr James Malcolm Beagle on 7 January 2013
31 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2012 AA Accounts for a small company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
12 Jul 2011 AA Accounts for a small company made up to 31 December 2010
03 Jun 2011 AP01 Appointment of Mr James Malcolm Beagle as a director
03 Jun 2011 AP01 Appointment of Erik Jan Bos as a director