FRONTICA BUSINESS SOLUTIONS LIMITED

Company number 04962691

Date	Type	Description	View / Download
19 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
07 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
15 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(108 pages)
15 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Nov 2017	CH01	Director's details changed for Oeyvind Paaske on 4 September 2017	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
04 Sep 2017	TM01	Termination of appointment of Nanna Therese Tollefsen as a director on 4 September 2017	(1 page)
04 Sep 2017	AP01	Appointment of Oeyvind Paaske as a director on 4 September 2017	(2 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Feb 2017	SH20	Statement by Directors	(1 page)
22 Feb 2017	SH19	Statement of capital on 22 February 2017 GBP 1,000,000.00	(3 pages)
22 Feb 2017	CAP-SS	Solvency Statement dated 21/02/17	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2016	AD01	Registered office address changed from Frontica 15 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU to 1 Park Row Leeds LS1 5AB on 12 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Ms Idun Heier as a director on 28 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Truls Oluf Gjestvang as a director on 28 November 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Margaret Elizabeth Jubb as a secretary on 28 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Niels Didrich Buch as a director on 28 November 2016	(1 page)
01 Dec 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 28 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Ms Nanna Therese Tollefsen as a director on 28 November 2016	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
11 Jul 2016	SH19	Statement of capital on 11 July 2016 GBP 2,000,001	(5 pages)

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