Advanced company searchLink opens in new window

FREENOME LIMITED

Company number 09629691

Filter by category

Filter by category


Confirmation statement filters

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)
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Nov 2016 CH01 Director's details changed for Mr Charles Edward Selkirk Roberts on 27 November 2016
27 Nov 2016 CH01 Director's details changed for Mr Gabriel Otte on 27 November 2016
22 Jul 2016 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 20-22 Wenlock Road London N1 7GU on 22 July 2016
30 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 23.8
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016 TM01 Termination of appointment of Stuart John Lawson as a director on 31 January 2016
02 Feb 2016 CH01 Director's details changed for Gabriel Otte on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Dr Charles Edward Selkirk Roberts on 2 February 2016
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2015 AP01 Appointment of Gabriel Otte as a director on 7 October 2015
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 23.8
22 Oct 2015 SH02 Sub-division of shares on 2 October 2015
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 19
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 14
09 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-09
  • GBP 10