- Company Overview for FRY WEALTH LIMITED (07984774)
- Filing history for FRY WEALTH LIMITED (07984774)
- People for FRY WEALTH LIMITED (07984774)
- Charges for FRY WEALTH LIMITED (07984774)
- More for FRY WEALTH LIMITED (07984774)
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) |
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29 Jul 2024 | TM01 | Termination of appointment of Neil Anthony Moles as a director on 29 July 2024 | |
29 Jul 2024 | AP01 | Appointment of Mr Alistair Michael Scott-Somers as a director on 29 July 2024 | |
28 May 2024 | TM01 | Termination of appointment of Jeremy James Thomas Woodley as a director on 31 March 2024 | |
26 Mar 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with updates | |
05 Feb 2024 | AP01 | Appointment of Mr Jeremy James Thomas Woodley as a director on 2 February 2024 | |
16 Nov 2023 | TM01 | Termination of appointment of Steven Michael Allen as a director on 5 September 2023 | |
08 Aug 2023 | MR04 | Satisfaction of charge 079847740001 in full | |
05 May 2023 | MA | Memorandum and Articles of Association | |
05 May 2023 | RESOLUTIONS |
Resolutions
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26 Apr 2023 | TM01 | Termination of appointment of Jeremy James Thomas Woodley as a director on 21 April 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of David Owen Pugh as a director on 21 April 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of Julian Philip Broom as a director on 21 April 2023 | |
26 Apr 2023 | TM02 | Termination of appointment of Jeremy David Maine as a secretary on 21 April 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of Aidan Patrick Bailey as a director on 21 April 2023 | |
26 Apr 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
26 Apr 2023 | AP01 | Appointment of Mrs Charlotte Emily Thomas as a director on 21 April 2023 | |
26 Apr 2023 | AP01 | Appointment of Mr Steven Michael Allen as a director on 21 April 2023 | |
26 Apr 2023 | PSC07 | Cessation of Julian Philip Broom as a person with significant control on 21 April 2023 | |
26 Apr 2023 | PSC07 | Cessation of Jeremy James Thomas Woodley as a person with significant control on 21 April 2023 | |
26 Apr 2023 | AP01 | Appointment of Mr Neil Anthony Moles as a director on 21 April 2023 | |
26 Apr 2023 | AD01 | Registered office address changed from Crescent House Crescent Road Worthing West Sussex BN11 1RN to 1a Tower Square Wellington Street Leeds LS1 4DL on 26 April 2023 | |
26 Apr 2023 | PSC07 | Cessation of David Owen Pugh as a person with significant control on 21 April 2023 | |
26 Apr 2023 | PSC07 | Cessation of Aidan Patrick Bailey as a person with significant control on 21 April 2023 | |
26 Apr 2023 | PSC02 | Notification of The Progeny Group Limited as a person with significant control on 21 April 2023 |