FRENKEL TOPPING GROUP PLC

Company number 04726826

Date	Type	Description	View / Download
17 Mar 2020	AP01	Appointment of Elaine Cullen-Grant as a director on 1 March 2020	(2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 5 June 2019	(2 pages)
26 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(57 pages)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
21 Sep 2018	AP01	Appointment of Mr Timothy James Thornton Linacre as a director on 19 June 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Mark William Lane Richards as a director on 19 June 2018	(1 page)
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
09 Jan 2018	TM01	Termination of appointment of Jason Paul Granite as a director on 14 December 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Stephen Graham Bentley as a director on 21 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Paul Donald Richardson as a director on 21 November 2017	(2 pages)
14 Sep 2017	AP03	Appointment of Richard Cullen Fraser as a secretary on 30 July 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Julie Dean as a director on 30 July 2017	(1 page)
17 Aug 2017	TM02	Termination of appointment of Julie Dean as a secretary on 30 July 2017	(1 page)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 393,286.745	(4 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE	(1 page)
24 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
23 May 2017	CC04	Statement of company's objects	(2 pages)
21 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
01 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 384,453.415	(11 pages)

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