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FREEFORMERS HOLDINGS LIMITED

Company number 09898158

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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)
17 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 15,545.55
17 Dec 2018 MR04 Satisfaction of charge 098981580001 in full
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 14,725.34
12 Dec 2018 CH01 Director's details changed for Mr Anthony John Wilkinson on 10 December 2018
16 Oct 2018 AP01 Appointment of Mr Anthony John Wilkinson as a director on 20 September 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Aug 2018 TM01 Termination of appointment of Howard John Davies as a director on 31 July 2018
11 Jul 2018 TM01 Termination of appointment of Emma Jayne Cerrone as a director on 6 July 2018
10 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
20 Oct 2017 AP01 Appointment of Mr Kevin Alan Bone as a director on 10 October 2017
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 14,675.01
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Capitalised amount 10/10/2017
10 Oct 2017 CH01 Director's details changed for Miss Emma Jayne Cerrone on 10 October 2017
06 Sep 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 CH01 Director's details changed for Mr Howard John Davies on 17 August 2017
18 Aug 2017 CH01 Director's details changed for Marek Stefan Gumienny on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Arjuna Gihan Fernando on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Alan Turner on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Adam Wayne Freeman on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Miss Emma Jayne Cerrone on 17 August 2017
31 Jul 2017 CH01 Director's details changed for Marek Stefan Gumienny on 28 July 2017
31 Jul 2017 CH01 Director's details changed for Mr Howard John Davies on 28 July 2017
28 Jul 2017 CH01 Director's details changed for Mr Alan Turner on 28 July 2017
28 Jul 2017 CH01 Director's details changed for Mr Adam Wayne Freeman on 28 July 2017