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FREEDOM RIDERS TOPCO LIMITED

Company number 07662636

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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 Oct 2015 TM01 Termination of appointment of James Howard Archer as a director on 3 September 2015
06 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
06 Jul 2015 AP01 Appointment of Mr James Howard Archer as a director on 26 August 2014
13 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Jan 2014 TM01 Termination of appointment of James Archer as a director
01 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
01 Aug 2013 CH01 Director's details changed for Mr Ivan Mactaggart on 1 June 2013
02 Jul 2013 AUD Auditor's resignation
15 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2013 AA Accounts for a small company made up to 31 August 2012
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2013 AD01 Registered office address changed from 36 Marshall Street London W1F 7EY on 15 January 2013
21 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
07 Jul 2011 AP01 Appointment of Mr Ivan Mactaggart as a director
29 Jun 2011 AP01 Appointment of Mr James Howard Archer as a director
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2011 SH02 Sub-division of shares on 18 June 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 1 ord share to 100 b ord shares of £0.01 each 18/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 June 2011
  • GBP 2
28 Jun 2011 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom on 28 June 2011
20 Jun 2011 AP01 Appointment of Karl Gordon Sydow as a director
20 Jun 2011 TM01 Termination of appointment of Martin Bowen as a director
08 Jun 2011 AA01 Current accounting period extended from 30 June 2012 to 31 August 2012