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FRESCOBOL CARIOCA LTD

Company number 05551772

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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)
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 294,123.556
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 291,386.556
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 264,014.556
03 Jun 2019 AP01 Appointment of Mr Charles Edward Robinson as a director on 20 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
27 Nov 2018 AP03 Appointment of Maximilian John Leese as a secretary on 1 September 2005
27 Nov 2018 AP01 Appointment of Maximilian John Leese as a director on 1 September 2005
26 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
14 Sep 2018 PSC04 Change of details for Henry John Brantly as a person with significant control on 27 February 2017
06 Sep 2018 CH01 Director's details changed for Anna Lesley Sweeting on 17 October 2017
06 Sep 2018 PSC04 Change of details for Henry John Brantly as a person with significant control on 17 October 2017
05 Sep 2018 AD01 Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 5 September 2018
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jan 2018 MR01 Registration of charge 055517720002, created on 18 January 2018
16 Oct 2017 PSC04 Change of details for Henry John Brantly as a person with significant control on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Anna Lesley Sweeting on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017
07 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
06 Sep 2017 PSC04 Change of details for Henry John Brantly as a person with significant control on 2 September 2016
06 Sep 2017 CH01 Director's details changed for Anna Lesley Sweeting on 1 September 2016
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Mar 2017 TM01 Termination of appointment of Crispin Jameson as a director on 27 February 2017
18 Jan 2017 MR01 Registration of charge 055517720001, created on 18 January 2017
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1,244.556