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FRANKLIN MANAGEMENT LIMITED

Company number 08954492

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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)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 01/11/2023.	View PDF Confirmation statement made on 24 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 01/11/2023. - link opens in a new window - 7 pages (7 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Dec 2017	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)
04 Dec 2017	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)
01 Dec 2017	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 - 12 pages (12 pages)
20 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 01/11/2023.	View PDF Confirmation statement made on 24 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 01/11/2023. - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	CH01	Director's details changed for Mr David Shaine Thomas on 18 September 2015	View PDF Director's details changed for Mr David Shaine Thomas on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 12 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2023.	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 12 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2023. - link opens in a new window - 6 pages (6 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2015	AD01	Registered office address changed from , Cawley House 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 8 July 2015	View PDF Registered office address changed from , Cawley House 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 8 July 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2023.	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2023. - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AD01	Registered office address changed from , Provincial House 37 New Walk, Leicester, LE1 6TU, England on 17 July 2014	View PDF Registered office address changed from , Provincial House 37 New Walk, Leicester, LE1 6TU, England on 17 July 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 12 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-24 GBP 12 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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