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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)
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
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
15 May 2012 AD01 Registered office address changed from Lower Ground 2 Hoxton Street London N1 6NG England on 15 May 2012
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Alexander David Wright on 1 April 2011
25 Jul 2011 SH02 Sub-division of shares on 23 June 2011
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 3.1914
11 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 23/06/2011