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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)
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,182.909
05 Sep 2016 AP01 Appointment of Anna Lesley Sweeting as a director on 10 August 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 1,126.904
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 1,114.458
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1,064.676
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 1,057.578
05 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,047.002
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1,047.002
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 1,036.532
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 1,026.167
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 1,015.906
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 1,010.527
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,006.279
14 Nov 2014 SH02 Sub-division of shares on 4 November 2014
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 1,002.506
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
04 Sep 2014 CH01 Director's details changed for Henry John Brantly on 1 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Crispin Jameson on 1 September 2014
04 Sep 2014 CH01 Director's details changed for Maximilian John Leese on 1 September 2014
04 Sep 2014 CH03 Secretary's details changed for Maximilian John Leese on 1 September 2014
08 Aug 2014 AD01 Registered office address changed from 5Th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1,000