FRAZER SIMPSON LIMITED

Company number 06838234

Date	Type	Description	View / Download
14 Mar 2018	AP01	Appointment of Mrs Sarah Simpson as a director on 6 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Alan William Virgo as a director on 6 March 2018	(2 pages)
14 Mar 2018	MR01	Registration of charge 068382340006, created on 6 March 2018	(42 pages)
09 Mar 2018	MR01	Registration of charge 068382340005, created on 6 March 2018	(39 pages)
08 Mar 2018	MR01	Registration of charge 068382340004, created on 6 March 2018	(60 pages)
07 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
07 Mar 2018	MR04	Satisfaction of charge 068382340003 in full	(1 page)
07 Mar 2018	MR04	Satisfaction of charge 068382340002 in full	(1 page)
12 Oct 2017	AA	Total exemption full accounts made up to 30 December 2016	(8 pages) Download iXBRL
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
01 Aug 2017	AD01	Registered office address changed from Suite 9 Maple Court Grove Park White Waltham Maidenhead Berkshire SL6 3LW England to Queensgate House Cookham Road Bracknell RG12 1RB on 1 August 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
07 Feb 2017	CH01	Director's details changed for Mr Alan Jonathan Simpson on 6 February 2017	(2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
27 Jun 2016	TM01	Termination of appointment of David John Frazer as a director on 10 June 2016	(1 page)
26 Jun 2016	SH06	Cancellation of shares. Statement of capital on 10 June 2016 GBP 50	(4 pages)
26 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Jun 2016	SH03	Purchase of own shares.	(3 pages)
13 Jun 2016	TM01	Termination of appointment of David John Frazer as a director on 10 June 2016	(1 page)
11 May 2016	CH01	Director's details changed for Mr Alan Jonathan Simpson on 10 February 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(7 pages)
06 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest 14/03/2013 RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Nov 2015	CH01	Director's details changed for Mr David John Frazer on 16 November 2015	(2 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL