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FRY WEALTH LIMITED

Company number 07984774

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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)
08 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
28 Oct 2019 TM01 Termination of appointment of Gary Antony Jennison as a director on 25 October 2019
26 Sep 2019 MR01 Registration of charge 079847740001, created on 24 September 2019
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 365,534
10 May 2019 AP01 Appointment of Mr Gary Antony Jennison as a director on 7 May 2019
08 May 2019 SH02 Sub-division of shares on 29 March 2019
  • ANNOTATION Clarification the document is a duplicate of SH02 registered on 08/05/2019
08 May 2019 SH02 Sub-division of shares on 29 March 2019
17 Apr 2019 AP01 Appointment of Mr David Owen Pugh as a director on 4 April 2019
17 Apr 2019 AP01 Appointment of Mr Julian Philip Broom as a director on 4 April 2019
28 Feb 2019 PSC07 Cessation of Stephen James Tucker as a person with significant control on 30 April 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
07 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 September 2018
  • GBP 358,059
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
06 Jun 2018 SH19 Statement of capital on 6 June 2018
  • GBP 358,007
21 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 358,033
18 May 2018 SH20 Statement by Directors
18 May 2018 CAP-SS Solvency Statement dated 30/04/18
18 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
02 May 2018 TM01 Termination of appointment of Stephen James Tucker as a director on 30 April 2018
23 Apr 2018 PSC07 Cessation of Jeremy James Thomas Woodley as a person with significant control on 6 April 2016
23 Apr 2018 PSC07 Cessation of Stephen James Tucker as a person with significant control on 6 April 2016
23 Apr 2018 PSC07 Cessation of Richard Duncan Lloyd Butler as a person with significant control on 6 April 2016
23 Apr 2018 PSC07 Cessation of Aidan Patrick Bailey as a person with significant control on 6 April 2016