FFREES FAMILY FINANCE LIMITED

Company number 07516554

Date	Type	Description	View / Download
16 May 2016	MA	Memorandum and Articles of Association	(24 pages)
21 Apr 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,205,695.08	(12 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,205,695.08	(5 pages)
22 Feb 2016	TM01	Termination of appointment of Peter Charles Simpson as a director on 19 January 2016	(1 page)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 1,138,345.28	(7 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 1,138,345.28	(6 pages)
24 Sep 2015	SH08	Change of share class name or designation	(2 pages)
22 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2015	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	(38 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 1,006,533.5	(6 pages)
09 Sep 2015	TM01	Termination of appointment of Joseph Michael James Ludlow as a director on 9 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mr Ian David Brown as a director on 21 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Julian George Viggars as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Jon Michael Lee as a director on 24 August 2015	(1 page)
04 Aug 2015	AA	Accounts for a small company made up to 28 February 2015	(5 pages)
03 Jun 2015	TM01	Termination of appointment of Alan Renatus Frederick Hughes as a director on 2 June 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 991,923.3	(12 pages)
26 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 04/09/2014	(7 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 991,923.29 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2014	(6 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
08 Jul 2014	AA	Accounts for a small company made up to 28 February 2014	(5 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 991,362.91	(12 pages)
20 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)