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FRANK DESIGN LIMITED

Company number 05348435

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
16 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 PSC07 Cessation of Jamie Wise as a person with significant control on 11 October 2022
10 May 2023 PSC07 Cessation of Alex Paul Moran as a person with significant control on 31 March 2023
10 May 2023 PSC02 Notification of Frank Design Holdings Limited as a person with significant control on 31 March 2023
24 Apr 2023 CH01 Director's details changed for Mr Alex Paul Moran on 1 March 2023
24 Apr 2023 PSC04 Change of details for Mr Alex Paul Moran as a person with significant control on 1 March 2023
07 Feb 2023 CS01 Confirmation statement made on 13 October 2022 with updates
25 Oct 2022 SH19 Statement of capital on 25 October 2022
  • GBP 228
25 Oct 2022 SH20 Statement by Directors
25 Oct 2022 CAP-SS Solvency Statement dated 11/10/22
25 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Bi of 57 ordinary a share of £1 each 11/10/2022
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 254
12 Oct 2022 SH19 Statement of capital on 12 October 2022
  • GBP 197
12 Oct 2022 SH20 Statement by Directors
12 Oct 2022 CAP-SS Solvency Statement dated 11/10/22
12 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 CH01 Director's details changed for Mr Alex Paul Moran on 7 December 2021
07 Dec 2021 CH03 Secretary's details changed for Alex Paul Moran on 7 December 2021