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FRAMPTONS GROUP HOLDINGS LIMITED

Company number 08776968

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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)
24 Sep 2024 AA Group of companies' accounts made up to 30 April 2024
09 Aug 2024 PSC08 Notification of a person with significant control statement
09 Aug 2024 PSC07 Cessation of Provator Ab as a person with significant control on 8 August 2024
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
26 Jun 2024 AP01 Appointment of Dr Christopher Edward Houlden as a director on 14 June 2024
18 Jun 2024 AA01 Previous accounting period shortened from 30 June 2024 to 30 April 2024
03 Apr 2024 TM01 Termination of appointment of Jonathan Edwards as a director on 22 March 2024
27 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
01 Feb 2024 PSC07 Cessation of Ian James Harvey as a person with significant control on 28 November 2023
01 Feb 2024 PSC02 Notification of Provator Ab as a person with significant control on 28 November 2023
04 Jan 2024 MR04 Satisfaction of charge 087769680004 in full
29 Nov 2023 TM01 Termination of appointment of William Robert Martin as a director on 28 November 2023
29 Nov 2023 TM01 Termination of appointment of Allan Warner Staples as a director on 28 November 2023
29 Nov 2023 TM01 Termination of appointment of Ian James Harvey as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Jonathan Edwards as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Andrew Dean Rimell as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Marius Jerndahl as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Stefan Hamrin as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Mikael Thornkvist as a director on 28 November 2023
17 Nov 2023 AA Group of companies' accounts made up to 30 June 2022
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 July 2023
  • GBP 700,154
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
30 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
01 Jul 2022 AA Group of companies' accounts made up to 30 June 2021