- Company Overview for FREEMAVENS LIMITED (08269001)
- Filing history for FREEMAVENS LIMITED (08269001)
- People for FREEMAVENS LIMITED (08269001)
- Charges for FREEMAVENS LIMITED (08269001)
- More for FREEMAVENS LIMITED (08269001)
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) |
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09 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
11 Nov 2019 | CS01 | Confirmation statement made on 9 October 2019 with updates | |
22 May 2019 | SH20 | Statement by Directors | |
22 May 2019 | SH19 |
Statement of capital on 22 May 2019
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22 May 2019 | CAP-SS | Solvency Statement dated 07/05/19 | |
22 May 2019 | RESOLUTIONS |
Resolutions
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08 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Ben Rudman as a director on 13 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Simon John Pyper as a director on 13 December 2018 | |
13 Dec 2018 | PSC02 | Notification of Be Heard Group Plc as a person with significant control on 9 February 2017 | |
11 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with no updates | |
08 Sep 2018 | TM01 | Termination of appointment of Peter John Scott as a director on 4 September 2018 | |
18 Jun 2018 | AD01 | Registered office address changed from 3 Loughborough Street London SE11 5RB to 53 Frith Street London W1D 4SN on 18 June 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Robin Mark Dodgson Price as a director on 9 April 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Ian David Maude as a director on 9 April 2018 | |
15 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
24 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with updates | |
24 Oct 2017 | PSC07 | Cessation of Lets Go Crazy Holdings Limited as a person with significant control on 6 February 2017 | |
24 Oct 2017 | PSC02 | Notification of Be Heard Group Plc as a person with significant control on 6 February 2017 | |
07 Jul 2017 | MR01 | Registration of charge 082690010001, created on 29 June 2017 | |
26 Jun 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
09 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 9 February 2017
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06 Mar 2017 | RESOLUTIONS |
Resolutions
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24 Feb 2017 | AP01 | Appointment of Mr Robin Mark Dodgson Price as a director on 9 February 2017 | |
24 Feb 2017 | AP01 | Appointment of Mr Peter John Scott as a director on 9 February 2017 |