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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)
30 Sep 2011 TM01 Termination of appointment of Benoit Adelus as a director
30 Sep 2011 TM01 Termination of appointment of Benoit Adelus as a director
09 May 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 5,631.00
15 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
15 Oct 2010 AA Group of companies' accounts made up to 31 May 2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 5,364.69
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 4,177.40
01 Oct 2010 AP01 Appointment of Richard Sharp as a director
24 Jun 2010 MEM/ARTS Memorandum and Articles of Association
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 3,856.61
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 3,851.61
18 Mar 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
08 Dec 2009 88(2) Ad 14/09/09\gbp si 500@0.01=5\gbp ic 3698.05/3703.05\
09 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
28 May 2009 88(2) Ad 11/03/09-07/05/09\gbp si 32685@0.01=326.85\gbp ic 3371.2/3698.05\
23 Mar 2009 288a Director appointed timothy brian bunting
23 Mar 2009 288b Appointment terminated director william evans
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2009 363a Return made up to 03/12/08; full list of members
30 Oct 2008 288c Secretary's change of particulars / thomas mcguire / 27/09/2008
29 Oct 2008 288a Director appointed sir colin campbell
23 Sep 2008 AA Group of companies' accounts made up to 31 May 2008
18 Sep 2008 88(2) Ad 13/08/08\gbp si 20385@0.01=203.85\gbp ic 3167/3370.85\