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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)
01 Oct 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AP01 Appointment of Mr Thomas Joseph Gallagher as a director
23 Aug 2013 AP01 Appointment of Sarah Dalgarno as a director
19 Aug 2013 AD01 Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013
08 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/06/2013
08 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/04/2013
08 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 20/02/2013
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 34,052,949
  • ANNOTATION A second filed SH01 was registered on 08/07/2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 69,242,949
  • ANNOTATION A second filed SH01 was registered on 08/07/2013
01 May 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 28,052,949
  • ANNOTATION A second filed SH01 was registered on 08/07/2013
12 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
11 Apr 2013 TM02 Termination of appointment of Hl Corporate Services Limited as a secretary
11 Apr 2013 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 96,000,097
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 19,952,949
07 Dec 2012 CH01 Director's details changed for Mr David Christopher Ross on 11 October 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of ordinary shares and other company business 06/07/2012
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 1,500,097
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
28 Mar 2012 CH04 Secretary's details changed for Hl Corporate Services Limited on 28 March 2012
24 Jan 2012 TM01 Termination of appointment of Adrian Colosso as a director
12 Sep 2011 TM01 Termination of appointment of Michael Barton as a director
09 Sep 2011 AP01 Appointment of Mark Stephen Mugge as a director
27 May 2011 TM01 Termination of appointment of Robert Thomas as a director