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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)
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 697,216.50
29 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 06/12/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Sep 2010 AP01 Appointment of Mr David John Cairns as a director
30 Sep 2010 AP01 Appointment of Ms Jacqueline Ann Mckay as a director
30 Sep 2010 TM01 Termination of appointment of Alistair Minty as a director
17 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
22 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
17 Aug 2009 363a Return made up to 29/05/09; change of members
10 Aug 2009 288a Director appointed timothy bruce cockroft
04 Aug 2009 AUD Auditor's resignation
09 Jul 2009 353 Location of register of members
23 Jun 2009 288b Appointment terminated secretary guy miller
16 Jun 2009 288a Director and secretary appointed marilyn dawn cole
22 May 2009 SA Statement of affairs
22 May 2009 88(2) Ad 13/05/09\gbp si 350000000@0.001=350000\gbp ic 147216.495/497216.495\
22 May 2009 SA Statement of affairs
22 May 2009 88(2) Ad 13/05/09\gbp si 14916495@0.001=14916.495\gbp ic 132300/147216.495\
19 May 2009 288b Appointment terminated director adam wilson
19 May 2009 288b Appointment terminated director guy miller
19 May 2009 88(2) Ad 13/05/09\gbp si 63300000@0.001=63300\gbp ic 69000/132300\
19 May 2009 288a Director appointed alister forbes minty
19 May 2009 288a Director appointed neil david crabb