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FRONTIER HOLDCO LIMITED

Company number 08772168

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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)
28 Oct 2024	TM01	Termination of appointment of Jean-Charles Charles Douin as a director on 23 September 2024	View PDF Termination of appointment of Jean-Charles Charles Douin as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 September 2023	View PDF Liquidators' statement of receipts and payments to 27 September 2023 - link opens in a new window - 19 pages (19 pages)
18 Oct 2022	AD01	Registered office address changed from 10 Portman Square London W1H 6AZ England to 10 Fleet Place London EC4M 7RB on 18 October 2022	View PDF Registered office address changed from 10 Portman Square London W1H 6AZ England to 10 Fleet Place London EC4M 7RB on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28 - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	MR04	Satisfaction of charge 087721680001 in full	View PDF Satisfaction of charge 087721680001 in full - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Jun 2021	AD01	Registered office address changed from Charter Court 74-78 Victoria Street St Albans Hertfordshire AL1 3XH to 10 Portman Square London W1H 6AZ on 24 June 2021	View PDF Registered office address changed from Charter Court 74-78 Victoria Street St Albans Hertfordshire AL1 3XH to 10 Portman Square London W1H 6AZ on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Nicholas Peter Field as a director on 21 June 2021	View PDF Termination of appointment of Nicholas Peter Field as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM02	Termination of appointment of Natalie Abrahams as a secretary on 21 June 2021	View PDF Termination of appointment of Natalie Abrahams as a secretary on 21 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Simon Leon Browne as a director on 21 June 2021	View PDF Termination of appointment of Simon Leon Browne as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	SH19	Statement of capital on 16 June 2021 GBP 300	View PDF Statement of capital on 16 June 2021 GBP 300 - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	CAP-SS	Solvency Statement dated 15/06/21	View PDF Solvency Statement dated 15/06/21 - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	MR01	Registration of charge 087721680001, created on 28 May 2021	View PDF Registration of charge 087721680001, created on 28 May 2021 - link opens in a new window - 24 pages (24 pages)
13 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 22 pages (22 pages)
24 Feb 2020	AP03	Appointment of Mrs Natalie Abrahams as a secretary on 13 February 2020	View PDF Appointment of Mrs Natalie Abrahams as a secretary on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mrs Cleo Yet-Mann Cheung as a director on 13 February 2020	View PDF Appointment of Mrs Cleo Yet-Mann Cheung as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FRONTIER HOLDCO LIMITED

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