FRIARS WALK NEWPORT LIMITED

Company number 08802498

Date	Type	Description	View / Download
22 Jun 2017	AD01	Registered office address changed from , 7-8 Conduit Street, London, W1S 2XF to 107-111 Fleet Street London EC4A 2AB on 22 June 2017	(1 page)
22 Jun 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
20 Jun 2017	AP01	Appointment of Mr James Edward Michel as a director on 9 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Paul Martin Sinel as a director on 9 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mrs Clare Louise Guillaume as a director on 9 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Chris William Bevan as a director on 9 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Stuart John Harris as a director on 9 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Jonathan Patrick Munce as a director on 9 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Paul Anthony Sargent as a director on 9 June 2017	(1 page)
17 Jun 2017	MR04	Satisfaction of charge 088024980001 in full	(4 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
15 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
08 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(4 pages)
08 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Jun 2014	AD01	Registered office address changed from , 5 Conduit Street, London, W1S 2XD on 2 June 2014	(1 page)
11 Mar 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
05 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Feb 2014	MR01	Registration of charge 088024980001	(53 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 100	(3 pages)
13 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(4 pages)
04 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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