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FRYETT'S HOLDINGS LIMITED

Company number 07059138

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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)
25 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 445,208
05 Dec 2014 AA Accounts for a small company made up to 28 February 2014
24 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 445,208
03 Dec 2013 AA Accounts for a small company made up to 28 February 2013
27 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 445,208
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 405,208.00
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2012 AA Accounts for a small company made up to 28 February 2012
28 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
08 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 28 February 2011
24 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
04 Aug 2010 SH06 Cancellation of shares. Statement of capital on 4 August 2010
  • GBP 440,800
04 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2010 SH03 Purchase of own shares.
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 4,640,800
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 430,000
22 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 28 February 2011
15 Dec 2009 MEM/ARTS Memorandum and Articles of Association
09 Dec 2009 SH08 Change of share class name or designation
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re aquisition of fryetss investments LTD 27/11/2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Aquisition of share capita of fryetts fabrics LTD 27/11/2009
28 Oct 2009 NEWINC Incorporation
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 01/11/2021 as the information was factually inaccurate or was derived from something factually inaccurate