FRONTGRID LIMITED

Company number 09198067

Date	Type	Description	View / Download
02 May 2019	MR01	Registration of charge 091980670003, created on 25 April 2019	(21 pages)
28 Mar 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
19 Feb 2019	MR04	Satisfaction of charge 091980670001 in full	(1 page)
15 Feb 2019	MR01	Registration of charge 091980670002, created on 15 February 2019	(19 pages)
04 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
10 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
29 Sep 2017	AD01	Registered office address changed from C/O Mr M J Wells Frontgrid Ltd Lloyd Micheal & Co 7 Station Road Llanfairfechan Gwynedd LL33 0AL Wales to Pretoria House 7 Station Road Llanfairfechan Conwy LL33 0AL on 29 September 2017	(1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(7 pages)
07 Jun 2016	AD01	Registered office address changed from Llys Helyg Brynmor Terrace Penmaenmawr Conwy LL34 6AW to C/O Mr M J Wells Frontgrid Ltd Lloyd Micheal & Co 7 Station Road Llanfairfechan Gwynedd LL33 0AL on 7 June 2016	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 28,385	(3 pages)
13 Jan 2016	MR01	Registration of charge 091980670001, created on 12 January 2016	(18 pages)
07 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(3 pages)
23 Jun 2015	AP01	Appointment of Mr Matthew John Wells as a director on 23 June 2015	(2 pages)
06 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to Llys Helyg Brynmor Terrace Penmaenmawr Conwy LL34 6AW on 24 April 2015	(1 page)
22 Jan 2015	AD01	Registered office address changed from Llys Helyg Brynmor Terrace Penmaenmawr Gwynedd LL34 6AW Wales to Windover House St. Ann Street Salisbury SP1 2DR on 22 January 2015	(1 page)
06 Nov 2014	AD01	Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to Llys Helyg Brynmor Terrace Penmaenmawr Gwynedd LL34 6AW on 6 November 2014	(1 page)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 100	(3 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 Sep 2014	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 1 September 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Diana Elizabeth Redding as a director on 1 September 2014	(1 page)