FRAUGSTER LIMITED

Company number 09233870

Date	Type	Description	View / Download
09 Jan 2020	MISC	Confirmation of transfer of assets and liabilities	(1 page)
09 Jan 2020	MISC	Notification from overseas registry of completion of merger	(1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of merger 25/09/2019	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(7 pages)
15 Oct 2019	CH01	Director's details changed for Mr Chen Zamir on 7 October 2019	(2 pages)
10 Oct 2019	CH01	Director's details changed for Stefan Tirtey on 7 October 2019	(2 pages)
10 Oct 2019	CH01	Director's details changed for Christian Nagel on 7 October 2019	(2 pages)
10 Oct 2019	CH01	Director's details changed for Max Laemmle on 7 October 2019	(2 pages)
10 Oct 2019	CH01	Director's details changed for Max Laemmle on 7 October 2019	(2 pages)
10 Oct 2019	CH01	Director's details changed for Max Laemmle on 7 October 2019	(2 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
30 Jul 2019	MISC	CB01 - notice of a cross border merger	(134 pages)
14 May 2019	AP04	Appointment of Eriska Secretaries Limited as a secretary on 19 December 2018	(2 pages)
14 May 2019	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Third Floor, 20 Old Bailey London EC4M 7AN on 14 May 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(6 pages)
22 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Nov 2018	SH08	Change of share class name or designation	(2 pages)
22 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
09 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(9 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 537.818367	(13 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subject to and conditional on acquisition of issued ordinary shares and seed shares that those shares transferred be reclassified 21/09/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
24 Oct 2018	TM01	Termination of appointment of Michael Breidenbrucker as a director on 21 September 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Frank Brinker as a director on 21 September 2018	(1 page)
24 Oct 2018	AP01	Appointment of Stefan Tirtey as a director on 21 September 2018	(2 pages)