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FRONTIER BNB LTD

Company number 09551623

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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)
05 Jan 2017	TM01	Termination of appointment of Matthew Spence Roeser as a director on 23 December 2016	View PDF Termination of appointment of Matthew Spence Roeser as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AD01	Registered office address changed from 28 Thornhill Crescent N1 1BJ N1 1BJ United Kingdom to Lgf, 27 Gloucester Place London W1U 8HU on 13 July 2016	View PDF Registered office address changed from 28 Thornhill Crescent N1 1BJ N1 1BJ United Kingdom to Lgf, 27 Gloucester Place London W1U 8HU on 13 July 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 June 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 4 June 2016 GBP 1,000.00 - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
27 May 2016	AP01	Appointment of Mr Matthew Spence Roeser as a director on 24 May 2016	View PDF Appointment of Mr Matthew Spence Roeser as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 830	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 830 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 830	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 830 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	CERTNM	Company name changed syfox LTD\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed syfox LTD\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 10 - link opens in a new window - 7 pages (7 pages)

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