FRIARS 702 LIMITED

Company number 08886799

Date	Type	Description	View / Download
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
19 Dec 2018	PSC02	Notification of Sodexo Limited as a person with significant control on 10 December 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Key Capital Partners (Nominees) Ltd as a person with significant control on 10 December 2018	(1 page)
15 Dec 2018	MR04	Satisfaction of charge 088867990003 in full	(4 pages)
13 Dec 2018	AP01	Appointment of Mr Sean Michael Haley as a director on 10 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 10 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Andrew Ernest Wilkinson as a director on 10 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Angelo Piccirillo as a director on 10 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Edward William Goold as a director on 10 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Owen Trotter as a director on 10 December 2018	(1 page)
27 Nov 2018	PSC07	Cessation of Edward William Goold as a person with significant control on 18 April 2016	(1 page)
09 Nov 2018	AA	Group of companies' accounts made up to 31 August 2018	(41 pages)
26 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(10 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 August 2017	(37 pages)
08 Dec 2017	MR01	Registration of charge 088867990006, created on 30 November 2017	(21 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 10,970	(7 pages)
14 Aug 2017	PSC05	Change of details for Key Capital Partners (Nominees) Ltd as a person with significant control on 26 July 2017	(2 pages)
14 Aug 2017	PSC07	Cessation of David James Weller as a person with significant control on 28 February 2017	(1 page)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 8,210.75	(6 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
27 Mar 2017	SH06	Cancellation of shares. Statement of capital on 28 February 2017 GBP 7,510.75	(7 pages)
27 Mar 2017	SH03	Purchase of own shares.	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(9 pages)
16 Dec 2016	TM01	Termination of appointment of David James Weller as a director on 30 November 2016	(1 page)
25 Nov 2016	AA	Group of companies' accounts made up to 31 August 2016	(35 pages)