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FRANKLIN RAE PR LIMITED

Company number 08582565

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 224
11 May 2015 AP01 Appointment of Mr David Thomas Bryant as a director on 28 April 2015
11 May 2015 TM01 Termination of appointment of Ian Howell Jones as a director on 28 April 2015
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 AD01 Registered office address changed from , 54 Welbeck Street, London, W1G 9XS to 6 Percy Street London W1T 1DQ on 24 February 2015
25 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
13 May 2014 AD01 Registered office address changed from , 21 Arlington Street, London, SW1A 1RN, United Kingdom on 13 May 2014
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 224
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 157
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2014 AP01 Appointment of Ian Howell Jones as a director
29 Jan 2014 AP01 Appointment of Sophie Edwards as a director
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 111
08 Jan 2014 TM01 Termination of appointment of Sadie Groom as a director
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 31/10/2013
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013 AP01 Appointment of Jill Franklin as a director
30 Jul 2013 AP01 Appointment of Mr Jonathan Christopher Jackson as a director
30 Jul 2013 AP01 Appointment of Sadie Groom as a director
18 Jul 2013 MR01 Registration of charge 085825650001
25 Jun 2013 NEWINC Incorporation