WE ARE FRIDAY LIMITED

Company number 07107161

Date	Type	Description	View / Download
19 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share 31/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
15 Sep 2017	AD01	Registered office address changed from Harella House 3rd Floor 90-98 Goswell Road London EC1V 7DF to 50 Farringdon Road London EC1M 3HE on 15 September 2017	(1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
22 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(8 pages)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
28 Jun 2016	SH03	Purchase of own shares.	(3 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement terms 03/05/2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3.67	(6 pages)
16 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Mar 2015	SH08	Change of share class name or designation	(2 pages)
04 Feb 2015	MR01	Registration of charge 071071610003, created on 4 February 2015	(23 pages)
16 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 3.6746	(6 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 3.6746	(6 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
20 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
01 May 2014	TM01	Termination of appointment of Matthew Curtis as a director	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 3.6110	(6 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 3.6144	(6 pages)
06 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(7 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 3.5421	(6 pages)
27 Nov 2013	SH03	Purchase of own shares.	(3 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)