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FRANKLIN BATES LIMITED

Company number 08560538

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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)
02 Aug 2019 RP04AR01 Second filing of the annual return made up to 7 June 2015
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 SH08 Change of share class name or designation
11 Jul 2019 CH01 Director's details changed for Mr Simon Mark Voice on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Mr Alex Vijayan Mauree on 11 July 2019
10 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
10 Jul 2019 AP01 Appointment of Mrs Julie Voice as a director on 8 July 2019
10 Jul 2019 AP01 Appointment of Dr Arlina Mauree as a director on 8 July 2019
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/08/2019.
20 Jun 2018 CH01 Director's details changed for Mr Simon Mark Voice on 20 June 2018
19 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2019.
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2019.
07 Jul 2015 AP01 Appointment of Mr Alex Mauree as a director on 1 January 2015
28 May 2015 SH02 Sub-division of shares on 23 March 2015
28 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 23/03/2015
28 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 23/03/2015
28 May 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 10.00
26 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
07 Jun 2013 NEWINC Incorporation