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FREDERICA TRADING LIMITED

Company number 08015021

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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)
11 Apr 2017 AP01 Appointment of Mr James Michael Brown as a director on 29 March 2017
11 Apr 2017 TM01 Termination of appointment of Michael Edward Jourdain as a director on 29 March 2017
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 85,749.19
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 AA01 Current accounting period shortened from 30 April 2017 to 28 February 2017
21 Jun 2016 SH08 Change of share class name or designation
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 47,587.49
27 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 34,789.74
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 34,789.74
11 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 20,357.11
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015 MR04 Satisfaction of charge 1 in full
08 Jul 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2.14
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2.14
06 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Jun 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 2.14
24 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 SH08 Change of share class name or designation
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2012 NEWINC Incorporation