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FREEFORMERS LIMITED

Company number 08211655

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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)
27 Jul 2015 SH06 Cancellation of shares. Statement of capital on 16 June 2015
  • GBP 3.282
07 Jul 2015 SH03 Purchase of own shares.
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 3.334
  • ANNOTATION Clarification this document is a second filing of SH06 registered on 17/02/2014
08 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 03/01/2014
05 Jun 2015 SH06 Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 3.334
05 Jun 2015 SH03 Purchase of own shares.
20 Oct 2014 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
20 Oct 2014 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
20 Oct 2014 CH01 Director's details changed for Mr Alan Turner on 17 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Alexis Paul Momtchiloff Dormandy on 17 October 2014
23 Sep 2014 AD01 Registered office address changed from 3Rd Floor Walter House 418-422 Strand London WC2R 0PT to 6Th Floor 1 London Wall London EC2Y 5EB on 23 September 2014
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3.334
12 Jun 2014 AA Micro company accounts made up to 31 December 2013
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2014 SH06 Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 3.73
  • ANNOTATION Clarification a second filed SH06 was registered on 08/06/2015
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 7.000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2015
17 Feb 2014 SH03 Purchase of own shares.
28 Nov 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
27 Nov 2013 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England on 27 November 2013
04 Nov 2013 TM01 Termination of appointment of Mark Woodman as a director
04 Nov 2013 TM01 Termination of appointment of Cassandra Harris as a director
04 Nov 2013 TM01 Termination of appointment of Jason Bates as a director
04 Nov 2013 AP01 Appointment of Mr Alexis Paul Momtchiloff Dormandy as a director
24 Oct 2013 SH02 Sub-division, re-conversion of shares on 1 October 2013
13 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013