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FRONTIER IP GROUP PLC

Company number 06262177

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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)
02 Nov 2021 CH01 Director's details changed for Dr Campbell Wilson on 23 October 2020
02 Nov 2021 AP01 Appointment of Professor Dame Julia Elizabeth King as a director on 28 October 2021
31 May 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
06 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 5,500,554.60
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 5,076,240.6
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 5,043,137.20
13 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 5,068,137.20
09 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
29 Aug 2019 TM01 Termination of appointment of David John Cairns as a director on 27 August 2019
07 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 4,243,137
27 Mar 2019 AP01 Appointment of Matthew Charles White as a director on 27 March 2019
31 Jan 2019 PSC08 Notification of a person with significant control statement
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 4,210,637.20
04 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
14 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
23 Oct 2017 AD01 Registered office address changed from C/O Cms Cameron Mckenna Llp 78 78 Cannon Street London EC4N 6AF England to Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 23 October 2017