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FRIARS 662 LIMITED

Company number 07671344

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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)
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Feb 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 May 2012
25 Jan 2013 AD01 Registered office address changed from C/O Key Capital Partners Llp 4Th Floor, Hamilton House Mabledon Place London England WC1H 9BB England on 25 January 2013
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 1,972,983
09 Nov 2012 MEM/ARTS Memorandum and Articles of Association
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Mr Heath Robert Blake as a director
13 Jun 2012 AP01 Appointment of Mrs Pamela Anne Bruce as a director
13 Jun 2012 AP01 Appointment of Janice Ann Drain as a director
13 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2012 SH10 Particulars of variation of rights attached to shares
13 Jun 2012 SH08 Change of share class name or designation
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,871,000
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,054,400
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000,000
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 945,600
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 500,000
01 Jun 2012 AP01 Appointment of Mr Philip James Duquenoy as a director
08 Mar 2012 AD01 Registered office address changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England on 8 March 2012