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FREENOME LIMITED

Company number 04606727

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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)
11 Sep 2015 TM01 Termination of appointment of Peter Morgan as a director on 2 September 2015
04 Sep 2015 AP01 Appointment of Mr Meinhard Folkert Schmidt as a director on 4 August 2015
04 Sep 2015 TM01 Termination of appointment of Alan Michael Raymond as a director on 2 September 2015
02 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
10 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 6,957.86
05 Dec 2014 MR01 Registration of charge 046067270001, created on 3 December 2014
19 May 2014 AP01 Appointment of Mr Andrew Vaughan Unitt as a director
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 6,957.86
19 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2013 TM01 Termination of appointment of John Robertson as a director
08 Jul 2013 TM01 Termination of appointment of Colin Campbell as a director
28 May 2013 AP01 Appointment of Mr Soren Thestrup-Nielsen as a director
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Sir Colin Murray Campbell on 1 December 2012
16 Nov 2012 AA Group of companies' accounts made up to 31 May 2012
30 Aug 2012 MEM/ARTS Memorandum and Articles of Association
29 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
29 Dec 2011 SH08 Change of share class name or designation
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 6,474.70
21 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
21 Nov 2011 MEM/ARTS Memorandum and Articles of Association
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to allot shares & convert loan 01/11/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2011 TM01 Termination of appointment of Benoit Adelus as a director