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FREEFORMERS (UK) LIMITED

Company number 08693763

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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)
04 May 2016 CH01 Director's details changed for Mr Alan Turner on 3 May 2016
15 Dec 2015 TM01 Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 7 December 2015
23 Oct 2015 TM01 Termination of appointment of James Kitto as a director on 16 October 2015
01 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP .88718
23 Sep 2015 CH01 Director's details changed for Miss Emma Jayne Cerrone on 23 September 2015
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 0.9195
08 Jul 2015 SH06 Cancellation of shares. Statement of capital on 16 June 2015
  • GBP 0.88718
08 Jul 2015 SH06 Cancellation of shares. Statement of capital on 16 June 2015
  • GBP 0.89368
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 0.92998
08 Jul 2015 SH03 Purchase of own shares.
08 Jul 2015 SH03 Purchase of own shares.
19 Jun 2015 SH03 Purchase of own shares.
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 TM01 Termination of appointment of Mike Keating as a director on 1 April 2015
16 Jun 2015 TM01 Termination of appointment of Mark Ganesh Anthony Datta as a director on 17 May 2015
16 Jun 2015 TM01 Termination of appointment of Mike Keating as a director on 1 April 2015
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 19 March 2014
  • GBP 0.6595
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Datta purchase contract dvl purchase contract 19/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 0.7626
  • ANNOTATION This document is a second filing of SH06 registered on 20/02/2014
03 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 03/01/2014
30 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP .92178
22 Oct 2014 CH01 Director's details changed for Alexis Dormandy on 17 September 2013
  • ANNOTATION Correction of a director’s date of birth which was incorrectly stated on incorporation
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