FROYLE PARK LIMITED

Company number 08039869

Date	Type	Description	View / Download
07 Dec 2017	SH20	Statement by Directors	(1 page)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 GBP 1.00	(3 pages)
07 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £1000000 30/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 1,000,001	(3 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
15 Jun 2017	MR04	Satisfaction of charge 080398690005 in full	(4 pages)
05 May 2017	MR01	Registration of charge 080398690007, created on 28 April 2017	(53 pages)
04 May 2017	MR01	Registration of charge 080398690006, created on 28 April 2017	(25 pages)
24 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
17 May 2016	AP01	Appointment of Mr Michael Oliver Warren as a director on 17 May 2016	(2 pages)
17 May 2016	TM02	Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(5 pages)
27 Apr 2016	CH03	Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015	(1 page)
15 Jan 2016	MA	Memorandum and Articles of Association	(27 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 Jan 2016	MR01	Registration of charge 080398690005, created on 30 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(73 pages)
07 Jan 2016	MR04	Satisfaction of charge 080398690001 in full	(4 pages)
07 Jan 2016	MR04	Satisfaction of charge 080398690002 in full	(4 pages)
07 Jan 2016	MR04	Satisfaction of charge 080398690004 in full	(4 pages)
07 Jan 2016	MR04	Satisfaction of charge 080398690003 in full	(4 pages)
02 Dec 2015	TM01	Termination of appointment of Richard Adrian Jones as a director on 1 December 2015	(1 page)