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FRAXA HOLDING UK LIMITED

Company number 08645359

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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)
30 May 2018 AA Micro company accounts made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 December 2014
  • GBP 100
24 Aug 2016 RP04AR01 Second filing of the annual return made up to 9 August 2015
12 Aug 2016 CS01 09/08/16 Statement of Capital gbp 0.01
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/08/2016.
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Jan 2015 SH08 Change of share class name or designation
13 Jan 2015 SH02 Sub-division of shares on 19 December 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
04 Sep 2014 AP01 Appointment of Mr Christopher Stopford Robinson as a director on 9 April 2014
04 Sep 2014 AP01 Appointment of Mr David John Smith as a director on 9 April 2014
09 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)