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FEARLESSLY FRANK LIMITED

Company number 06130712

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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)
30 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2020 TM01 Termination of appointment of Wayne Brian Guthrie as a director on 6 October 2020
21 Oct 2020 PSC07 Cessation of Wayne Guthrie as a person with significant control on 6 October 2020
21 Oct 2020 PSC07 Cessation of Benjamin Little as a person with significant control on 6 October 2020
28 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
17 Jul 2020 TM01 Termination of appointment of Zoe Kretzschmar as a director on 16 July 2020
30 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
13 Oct 2019 AAMD Amended total exemption full accounts made up to 28 February 2019
07 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
17 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 111
02 May 2018 RP04CS01 Second filing of Confirmation Statement dated 28/02/2018
15 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 02/05/2018.
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
18 Aug 2017 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017
29 Mar 2017 CS01 28/02/17 Statement of Capital gbp 108
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 103
28 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 103
12 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 100
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 Mar 2015 CH01 Director's details changed for Ms Zoe Kretzschmar on 2 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014