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FRONESIS LEARNING LIMITED

Company number 07048979

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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)
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 TM01 Termination of appointment of Bradley George Cooper as a director on 30 June 2015
19 Nov 2014 CH01 Director's details changed for Mr Andrew Watkins on 18 November 2014
05 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 417
27 Oct 2014 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
27 Oct 2014 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
17 Jul 2014 CH01 Director's details changed for Mr Bradley George Cooper on 1 July 2014
17 Jul 2014 CH01 Director's details changed for Mr Philip Andrew Gartside on 1 July 2014
01 Jul 2014 AD01 Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton BL6 6JW on 1 July 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
27 Jan 2014 TM01 Termination of appointment of Aden Durde as a director
18 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 417
18 Nov 2013 CH01 Director's details changed for Mr Aden Durde on 20 October 2013
03 May 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 417
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Feb 2013 AP01 Appointment of Mr Andrew Watkins as a director
26 Feb 2013 AP01 Appointment of Mr Anthony James Massey as a director
26 Feb 2013 AP01 Appointment of Mr Philip Andrew Gartside as a director
26 Feb 2013 AP01 Appointment of Mr Bradley George Cooper as a director
14 Jan 2013 AD01 Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 14 January 2013
14 Jan 2013 TM02 Termination of appointment of Amy Tucker as a secretary
14 Jan 2013 AP03 Appointment of Anthony James Massey as a secretary
29 Nov 2012 CERTNM Company name changed sporting chances all 4 sport LTD\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19