FRIARY COURT INVESTMENTS LIMITED

Company number 07150184

Date	Type	Description	View / Download
11 Apr 2016	AP01	Appointment of Mr Maximilian Marek Wieliczko as a director on 11 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Christopher Andrew Cardona as a director on 11 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Richard John Spiller as a director on 11 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Alistair Bruce Mackie as a director on 11 April 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 11,452	(7 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
28 Apr 2015	AP01	Appointment of Mr Marcus Robin Bowman as a director on 1 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of George Mark Thomas Eddings as a director on 1 April 2015	(1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 11,452	(3 pages)
16 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 10,839	(8 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 10,839	(5 pages)
10 Nov 2014	SH08	Change of share class name or designation	(2 pages)
10 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase auth share capital 30/10/2014	(17 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 10,725	(4 pages)
16 Sep 2014	AP01	Appointment of Mr Richard John Spiller as a director on 12 September 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Paul Wordley as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Brian Perrott as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Damian Honey as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Paul Dean as a director	(1 page)
13 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 10,163	(9 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
13 Sep 2013	AP01	Appointment of Mr Paul Richard Dean as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Brian Sean Joseph Perrott as a director	(2 pages)
27 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)

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