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WE ARE FRIDAY LIMITED

Company number 07107161

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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)
01 May 2014 TM01 Termination of appointment of Matthew Curtis as a director
28 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 3.6110
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 3.6144
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 3.5421
27 Nov 2013 SH03 Purchase of own shares.
14 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2013 SH06 Cancellation of shares. Statement of capital on 14 November 2013
  • GBP 3.4136
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 3.5636
28 Oct 2013 SH06 Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 3.4100
28 Oct 2013 SH03 Purchase of own shares.
19 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
17 May 2013 MR04 Satisfaction of charge 1 in full
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 3.45
04 Jan 2013 CH01 Director's details changed for Christopher John Walker on 31 December 2012
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Alexander David Wright on 31 December 2012
03 Jan 2013 CH01 Director's details changed for Mr Matthew James Curtis on 31 December 2012
21 Dec 2012 SH20 Statement by directors
21 Dec 2012 SH19 Statement of capital on 21 December 2012
  • GBP 3.00
21 Dec 2012 CAP-SS Solvency statement dated 18/12/12
21 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium to zero 18/12/2012
12 Nov 2012 SH08 Change of share class name or designation
12 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That two new shar classes be created as c and ordinary shares 22/10/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association