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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)
18 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 358,051
18 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 358,051
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 358,051
24 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 358,038
23 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 358,038
02 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-02
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 358,025
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 358,012
17 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2013
08 Jul 2013 CH01 Director's details changed for Mr Jeremy James Thomas Woodley on 8 July 2013
28 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/10/2012
02 May 2013 MEM/ARTS Memorandum and Articles of Association
08 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 325,012
  • ANNOTATION A second filed SH01 was registered on 28/06/2013
22 Mar 2013 AP01 Appointment of Aidan Bailey as a director
22 Mar 2013 SH08 Change of share class name or designation
22 Mar 2013 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
  • RES13 ‐ Create new share 01/10/2012
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 137
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/04/2013 and again on 17/07/2013
02 Oct 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Oct 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Oct 2012 MAR Re-registration of Memorandum and Articles