Companies House does not verify the accuracy of the information filed

Advanced company search

LITTLE FROGS HOLDINGS LIMITED

Company number 09611244

Follow this company File for 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)
05 Sep 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 2	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AP01	Appointment of Dr Victoria Barchha as a director on 20 April 2016	View PDF Appointment of Dr Victoria Barchha as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	CH01	Director's details changed for Dr Neel Barchha on 9 June 2016	View PDF Director's details changed for Dr Neel Barchha on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Andrew Paul Robinson as a director on 20 April 2016	View PDF Termination of appointment of Andrew Paul Robinson as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Dr Neel Barchha as a director on 20 April 2016	View PDF Appointment of Dr Neel Barchha as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2016	AP01	Appointment of Andrew Paul Robinson as a director on 8 April 2016	View PDF Appointment of Andrew Paul Robinson as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2016	TM01	Termination of appointment of Darren Symes as a director on 1 January 2016	View PDF Termination of appointment of Darren Symes as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2016	AD01	Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 107 Cleethorpe Road Grimsby South Humberside DN31 3ER on 9 April 2016	View PDF Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 107 Cleethorpe Road Grimsby South Humberside DN31 3ER on 9 April 2016 - link opens in a new window - 1 page (1 page)
28 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-28 GBP 1 - link opens in a new window - 7 pages (7 pages)

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