FRONERI SOUTH AFRICA HOLDINGS LIMITED

Company number 09441706

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
17 Feb 2017	AD01	Registered office address changed from Richmond House Leeming Bar Northallerton North Yorkshrie DL7 9UL England to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 17 February 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Andy Finneran as a director on 31 December 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from R&R Ice Cream Plc Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL United Kingdom to Richmond House Leeming Bar Northallerton North Yorkshrie DL7 9UL on 25 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Phil Karl Griffin as a director on 24 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Daniel Martinez Carretero as a director on 24 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Phil Joyner as a director on 21 October 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 172	(18 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 172 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2019.	(6 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 102	(3 pages)
16 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 2	(35 pages)

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