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FRISKA LIMITED

Company number 06851798

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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)
12 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CH01 Director's details changed for Mr Edward John Brown on 7 October 2016
07 Oct 2016 CH01 Director's details changed for Mr Griff Niel Gutierrez Holland on 7 October 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 26.77
23 May 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 26.77
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 26.77
10 Oct 2014 MR01 Registration of charge 068517980003, created on 3 October 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 20
18 Feb 2014 MR04 Satisfaction of charge 1 in full
13 Jan 2014 SH02 Sub-division of shares on 20 December 2013
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares was 2000 shares @£0.01 now 1OO shares @£0.0001 20/12/2013
21 Dec 2013 MR01 Registration of charge 068517980002
08 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
01 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
17 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010