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FRIENDS CAPITAL LTD

Company number 08902973

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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)
22 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Paul Hancock as a director on 18 August 2023	View PDF Termination of appointment of Paul Hancock as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Robert Alan Peter Wilson-Rust as a director on 8 August 2023	View PDF Appointment of Mr Robert Alan Peter Wilson-Rust as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Mr Paul Michael Collier as a person with significant control on 23 February 2023	View PDF Change of details for Mr Paul Michael Collier as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC01	Notification of Paul Hancock as a person with significant control on 23 February 2023	View PDF Notification of Paul Hancock as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	PSC04	Change of details for Mr Paul Michael Collier as a person with significant control on 21 July 2021	View PDF Change of details for Mr Paul Michael Collier as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Mr Paul Michael Collier on 21 July 2021	View PDF Director's details changed for Mr Paul Michael Collier on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2020	AP01	Appointment of Mr Paul Hancock as a director on 20 September 2020	View PDF Appointment of Mr Paul Hancock as a director on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	MR01	Registration of charge 089029730001, created on 17 June 2020	View PDF Registration of charge 089029730001, created on 17 June 2020 - link opens in a new window - 15 pages (15 pages)

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FRIENDS CAPITAL LTD

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