Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
AD01 |
Registered office address changed from Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 17 June 2024
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14 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2024 |
LIQ02 |
Statement of affairs
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-29
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13 Jun 2024 |
AD01 |
Registered office address changed from 2 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE England to Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 13 June 2024
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11 Apr 2024 |
PSC02 |
Notification of Uberior Investments Limited as a person with significant control on 11 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Lbg Equity Investments Limited as a person with significant control on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Emma Allard as a director on 10 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Lee Clarke as a director on 3 April 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2024 |
PSC05 |
Change of details for Lbg Equity Investments Limited as a person with significant control on 14 February 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Martin Patrick Kerr as a director on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Alexander Arthur Mccrea as a director on 23 November 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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09 Nov 2023 |
RP04TM01 |
Second filing for the termination of Kirsty Morris as a director
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Alexander Arthur Mccrea as a director on 6 November 2023
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