Companies House does not verify the accuracy of the information filed

FREUDS GROUP LIMITED

Company number 09801605

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
02 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Dir of the the comp change the of the company 26/10/2017	View PDF Resolutions RES13 ‐ Dir of the the comp change the of the company 26/10/2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AP01	Appointment of Mr Arlo Kristjan Oliver Brady as a director on 7 November 2017	View PDF Appointment of Mr Arlo Kristjan Oliver Brady as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
17 Mar 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	TM01	Termination of appointment of Andrew Peter Mcguinness as a director on 7 December 2016	View PDF Termination of appointment of Andrew Peter Mcguinness as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	MR01	Registration of charge 098016050001, created on 29 September 2016	View PDF Registration of charge 098016050001, created on 29 September 2016 - link opens in a new window - 19 pages (19 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 5,290.00	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 5,290.00 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 5,000	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	SH02	Sub-division of shares on 28 January 2016	View PDF Sub-division of shares on 28 January 2016 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	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)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Feb 2016	AP01	Appointment of Ms Elizabeth Brooke Hammerling as a director on 28 January 2016	View PDF Appointment of Ms Elizabeth Brooke Hammerling as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

FREUDS GROUP LIMITED

Filter by category