- Company Overview for FREEDOME UK SITE 1 LIMITED (09474055)
- Filing history for FREEDOME UK SITE 1 LIMITED (09474055)
- People for FREEDOME UK SITE 1 LIMITED (09474055)
- More for FREEDOME UK SITE 1 LIMITED (09474055)
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) |
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08 Aug 2018 | AD01 | Registered office address changed from 10 John Street London WC1N 2EB England to Military House 24 Castle Street Chester CH1 2DS on 8 August 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
20 Apr 2018 | CH01 | Director's details changed for Mr Peter Graham Brown on 4 March 2018 | |
01 Feb 2018 | AA | Accounts for a small company made up to 31 December 2016 | |
30 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Aug 2016 | AP01 | Appointment of Mr Peter Graham Brown as a director on 1 June 2016 | |
12 Aug 2016 | TM01 | Termination of appointment of Steven Yeffa as a director on 12 August 2016 | |
23 May 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
19 May 2016 | RESOLUTIONS |
Resolutions
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28 Apr 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
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28 Apr 2016 | AP01 | Appointment of Mr Jeffrey Platt as a director on 15 February 2016 | |
28 Apr 2016 | AP01 | Appointment of Mr Steven Yeffa as a director on 15 February 2016 | |
28 Apr 2016 | TM01 | Termination of appointment of Gregory Evan Kahan as a director on 15 February 2016 | |
28 Apr 2016 | TM01 | Termination of appointment of Simon Daniel Jones as a director on 15 February 2016 | |
28 Apr 2016 | TM01 | Termination of appointment of Michael Leonard Schreiber as a director on 15 February 2016 | |
28 Apr 2016 | TM01 | Termination of appointment of Daniel Benjamin Besen as a director on 15 February 2016 | |
05 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-05
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