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FRANEX LIMITED

Company number 09491737

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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)
11 Feb 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)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 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)
07 Jan 2016	CH01	Director's details changed for Ms Jacqueline White on 6 January 2016	View PDF Director's details changed for Ms Jacqueline White on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Ms Jacqueline White as a director on 30 September 2015	View PDF Appointment of Ms Jacqueline White as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	CERTNM	Company name changed positive channels LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	View PDF Company name changed positive channels LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	TM01	Termination of appointment of Leon Timothy Williams as a director on 17 March 2015	View PDF Termination of appointment of Leon Timothy Williams as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AP01	Appointment of Mr Adam David Bergman as a director on 17 March 2015	View PDF Appointment of Mr Adam David Bergman as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 23 September 2015	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 23 September 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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