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GOLDEN FROG PUBLIC RELATIONS LIMITED

Company number 07778761

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	CH01	Director's details changed for Mrs Sarah Blenkinsop on 20 August 2024	View PDF Director's details changed for Mrs Sarah Blenkinsop on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Richard Ashley Blenkinsop on 20 August 2024	View PDF Director's details changed for Mr Richard Ashley Blenkinsop on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AD01	Registered office address changed from 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN United Kingdom to The Old Coach House 2a Phoenix Business Park Low Mill Road Ripon North Yorkshire HG4 1NS on 14 May 2024	View PDF Registered office address changed from 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN United Kingdom to The Old Coach House 2a Phoenix Business Park Low Mill Road Ripon North Yorkshire HG4 1NS on 14 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	AD01	Registered office address changed from 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN England to 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN on 8 December 2022	View PDF Registered office address changed from 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN England to 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN on 8 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	CH01	Director's details changed for Mr Richard Ashley Blenkinsop on 25 January 2022	View PDF Director's details changed for Mr Richard Ashley Blenkinsop on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mrs Sarah Blenkinsop on 25 January 2022	View PDF Director's details changed for Mrs Sarah Blenkinsop on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AD01	Registered office address changed from 24 North Street Ripon HG4 1HJ England to 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN on 27 January 2022	View PDF Registered office address changed from 24 North Street Ripon HG4 1HJ England to 8 Burton Chambers Market Place West Ripon North Yorkshire HG4 1BN on 27 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ New share class created 18/08/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 18/08/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AP01	Appointment of Mr Richard Ashley Blenkinsop as a director on 5 August 2021	View PDF Appointment of Mr Richard Ashley Blenkinsop as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	CH03	Secretary's details changed for Mrs Sarah Blenkinsop on 28 May 2020	View PDF Secretary's details changed for Mrs Sarah Blenkinsop on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CH01	Director's details changed for Mrs Sarah Blenkinsop on 28 May 2020	View PDF Director's details changed for Mrs Sarah Blenkinsop on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC04	Change of details for Ms Sarah Blenkinsop as a person with significant control on 28 May 2020	View PDF Change of details for Ms Sarah Blenkinsop as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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GOLDEN FROG PUBLIC RELATIONS LIMITED

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