FRUK HOLDINGS NO.1 LIMITED

Company number 05094900

Date	Type	Description	View / Download
13 Apr 2022	PSC02	Notification of Falck Renewables Finance Limited as a person with significant control on 13 April 2022	(2 pages)
13 Apr 2022	PSC07	Cessation of Falck Renewables Wind Limited as a person with significant control on 13 April 2022	(1 page)
11 Apr 2022	PSC05	Change of details for Falck Renewables Wind Limited as a person with significant control on 11 April 2022	(2 pages)
11 Apr 2022	PSC02	Notification of Bodium Limited as a person with significant control on 22 December 2021	(2 pages)
11 Apr 2022	PSC07	Cessation of Cii Holdco Ltd as a person with significant control on 22 December 2021	(1 page)
01 Apr 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021	(1 page)
29 Mar 2022	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
29 Mar 2022	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
30 Dec 2021	AP01	Appointment of Ms Sneha Sinha as a director on 22 December 2021	(2 pages)
30 Dec 2021	AP01	Appointment of Mr Mark Joseph Scarsella as a director on 22 December 2021	(2 pages)
30 Dec 2021	AP01	Appointment of Mr Louis Denis Patrick Houbert as a director on 22 December 2021	(2 pages)
30 Dec 2021	AP01	Appointment of Mr Michael Anthony Nagle as a director on 22 December 2021	(2 pages)
30 Dec 2021	TM01	Termination of appointment of Zineb Sebti as a director on 22 December 2021	(1 page)
30 Dec 2021	TM01	Termination of appointment of Florian Kuster as a director on 22 December 2021	(1 page)
30 Dec 2021	TM01	Termination of appointment of Soren Toftgaard as a director on 22 December 2021	(1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
15 Apr 2021	CH01	Director's details changed for Mr Patrick Paul Adam on 1 January 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
14 Apr 2021	CH01	Director's details changed for Zineb Sebti on 4 January 2021	(2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Soren Toftgaard on 9 January 2021	(2 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
29 Jun 2020	AP01	Appointment of Zineb Sebti as a director on 18 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Christian Okholm as a director on 18 June 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
03 Dec 2019	AP01	Appointment of Christian Okholm as a director on 29 November 2019	(2 pages)