FRED DONE PROPERTY TRADING GROUP LIMITED

Company number 08830784

Date	Type	Description	View / Download
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	(4 pages)
09 Jan 2024	MR01	Registration of charge 088307840010, created on 3 January 2024	(34 pages)
28 Nov 2023	MR01	Registration of charge 088307840009, created on 23 November 2023	(32 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	(27 pages)
24 Aug 2023	PSC01	Notification of Fred Done as a person with significant control on 18 December 2021	(2 pages)
23 Aug 2023	PSC07	Cessation of Fred Done as a person with significant control on 23 July 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	(3 pages)
19 May 2023	PSC01	Notification of Fred Done as a person with significant control on 19 May 2023	(2 pages)
19 May 2023	PSC07	Cessation of Fred Done as a person with significant control on 19 May 2023	(1 page)
01 May 2023	CERTNM	Company name changed ficm LIMITED\certificate issued on 01/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27	(3 pages)
05 Jan 2023	AP01	Appointment of Mrs Joanne Louise Whittaker as a director on 5 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Nicola Anne Done-Orrell as a director on 5 January 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Lea Anne Done-Jackson as a director on 5 January 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Peter Daniel Done as a director on 5 January 2023	(1 page)
05 Jan 2023	AP01	Appointment of Mr Paul James Kirszanek as a director on 5 January 2023	(2 pages)
05 Jan 2023	TM02	Termination of appointment of Joanne Ogden as a secretary on 5 January 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Simon Anthony Ismail as a director on 5 January 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Joanne Ogden as a director on 5 January 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
26 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	(26 pages)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	(5 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 640	(4 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 January 2021	(26 pages)
30 Jul 2021	AP01	Appointment of Ms Joanne Ogden as a director on 19 July 2021	(2 pages)