Companies House does not verify the accuracy of the information filed

Advanced company search

FRAUGSTER LIMITED

Company number 09233870

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Oct 2018	AP01	Appointment of Oliver Holle as a director on 21 September 2018	View PDF Appointment of Oliver Holle as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 25 July 2018	View PDF Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 25 July 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2017	PSC05	Change of details for Falcon Seven Ug as a person with significant control on 7 April 2017	View PDF Change of details for Falcon Seven Ug as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	SH02	Sub-division of shares on 16 March 2017	View PDF Sub-division of shares on 16 March 2017 - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	AP01	Appointment of Frank Brinker as a director on 20 January 2017	View PDF Appointment of Frank Brinker as a director on 20 January 2017 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 395.24	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 395.24 - link opens in a new window - 6 pages (6 pages)
01 Mar 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)
28 Feb 2017	AP01	Appointment of Christian Nagel as a director on 19 October 2016	View PDF Appointment of Christian Nagel as a director on 19 October 2016 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AP01	Appointment of Michael Breidenbrucker as a director on 19 October 2016	View PDF Appointment of Michael Breidenbrucker as a director on 19 October 2016 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AD01	Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds Leeds West Yorkshire LS1 4BZ to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 16 January 2017	View PDF Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds Leeds West Yorkshire LS1 4BZ to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 16 January 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AP01	Appointment of Mr Chen Zamir as a director on 10 December 2015	View PDF Appointment of Mr Chen Zamir as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 278.57	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 278.57 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 254.35	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 254.35 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 236.59	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 236.59 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	SH02	Sub-division of shares on 10 December 2015	View PDF Sub-division of shares on 10 December 2015 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 10/12/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 10/12/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
18 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 September 2015 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?