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THE FRAMEWORKS WORLDWIDE LIMITED

Company number 07478240

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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)
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 207,500
02 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 207,500
09 Oct 2014 CH01 Director's details changed for Mr Lawrence Colm James on 24 September 2014
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 207,500.00
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 207,500.00
21 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 207,000
21 Feb 2014 CH01 Director's details changed for Mr Lawrence Colm James on 23 December 2013
21 Feb 2014 CH01 Director's details changed for Mr Terrence Victor Brissenden on 23 December 2013
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 207,000
07 Aug 2013 AP01 Appointment of Ulrich Bernhard Herter as a director
16 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 206,000
10 Jan 2013 SH10 Particulars of variation of rights attached to shares
10 Jan 2013 SH08 Change of share class name or designation
10 Jan 2013 CC04 Statement of company's objects
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
10 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr Terrence Victor Brissenden on 23 December 2011
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 200,000
07 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2011 AP03 Appointment of Mrs Sharon Booth as a secretary