FRAEDOM HOLDINGS LIMITED

Company number 05288455

Date	Type	Description	View / Download
28 Apr 2018	RP04AR01	Second filing of the annual return made up to 15 July 2015	(22 pages)
28 Apr 2018	RP04AR01	Second filing of the annual return made up to 15 July 2014	(22 pages)
28 Apr 2018	RP04AR01	Second filing of the annual return made up to 15 July 2013	(22 pages)
28 Apr 2018	RP04AR01	Second filing of the annual return made up to 16 November 2012	(22 pages)
27 Mar 2018	AD01	Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to 1 Sheldon Square London W2 6TT on 27 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of David John Chegwidden Radcliffe as a director on 5 March 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Keith John Burgess as a secretary on 5 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of William Francis Brindle as a director on 5 March 2018	(1 page)
19 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
16 Mar 2018	AP03	Appointment of Mr Nicholas Bucksey as a secretary on 7 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Ms Charlotte Mary Hogg as a director on 7 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Jose Manuel Souto as a director on 7 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Kyle Ferguson as a director on 7 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Simon Raymer as a director on 7 March 2018	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
01 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
21 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 4,104,000 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2018.	(6 pages)
19 Jun 2015	AP01	Appointment of Mr Kyle Ferguson as a director on 19 June 2015	(2 pages)
15 Jun 2015	CERTNM	Company name changed frædom holdings LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-15	(3 pages)
15 Jun 2015	CONNOT	Change of name notice	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Shane Douglas Bruhns as a director on 31 December 2014	(1 page)
25 Feb 2015	CERTNM	Company name changed spendvision holdings LIMITED\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-25	(2 pages)