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FRIARY INTERMEDIATE LIMITED

Company number 04404202

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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 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Ms Carol Richmond as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Michael Peter Rea as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Matthew William Pike as a director on 28 February 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 348,923,485
13 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AP01 Appointment of Mr Ian Graham Story as a director on 19 June 2015
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 348,923,485
20 Mar 2015 TM01 Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 345,851,272
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
10 Feb 2015 AP01 Appointment of Mr Matthew Pike as a director on 26 January 2015
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 345,851,272
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 300,537,895
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 295,932,949
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 81,932,949
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 81,032,949