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FRUGALPAC LIMITED

Company number 07600690

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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)
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 25,003.21
28 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General company business 04/06/2014
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 25,003.19000
  • ANNOTATION Clarification a second filed SH01 was registered on 7TH October 2014
28 Jul 2014 SH02 Sub-division of shares on 1 May 2014
09 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09
09 May 2014 AD04 Register(s) moved to registered office address
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Sep 2013 AD02 Register inspection address has been changed
23 Sep 2013 AD03 Register(s) moved to registered inspection location
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 25,002.94
11 Sep 2013 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
24 Jul 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
17 Jul 2013 SH02 Sub-division of shares on 24 June 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 12/11/12.
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Nov 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 118,752.27
  • ANNOTATION A second filing SH01 was registered on 05/07/13.
20 Jun 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
12 Apr 2011 NEWINC Incorporation