THE PROPERTY FRANCHISE GROUP PLC

Company number 08721920

Date	Type	Description	View / Download
20 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with no updates	(3 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 253,007.5	(3 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 243,215.50	(8 pages)
11 May 2016	AA	Interim accounts made up to 30 April 2016	(11 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(58 pages)
28 Apr 2016	AP03	Appointment of Mr Christopher Raymond Varley as a secretary on 21 April 2016	(2 pages)
28 Apr 2016	TM02	Termination of appointment of David Arthur Raggett as a secretary on 21 April 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Susan Lesley Mcbride as a secretary on 31 March 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mr David Arthur Raggett as a secretary on 1 April 2016	(2 pages)
27 Oct 2015	AR01	Annual return made up to 7 October 2015 no member list Statement of capital on 2015-10-27 GBP 220,000	(6 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
30 May 2015	AP01	Appointment of Mr Philip James Crooks as a director on 12 May 2015	(2 pages)
19 May 2015	AP03	Appointment of Mrs Susan Lesley Mcbride as a secretary on 7 May 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of David Arthur Raggett as a secretary on 7 May 2015	(1 page)
06 Nov 2014	MR01	Registration of charge 087219200001, created on 30 October 2014	(30 pages)
29 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 220,000	(7 pages)
28 Oct 2014	CH01	Director's details changed for Richard Wilson Martin on 28 October 2014	(2 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(50 pages)
14 Feb 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
02 Jan 2014	AP01	Appointment of Mr Paul Latham as a director	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share option plan 10/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(56 pages)
11 Dec 2013	CERT8A	Commence business and borrow	(1 page)
11 Dec 2013	SH50	Trading certificate for a public company	(4 pages)
15 Oct 2013	CERTNM	Company name changed martin & co franchise PLC\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP 100	(56 pages)