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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)
28 Jul 2017 CH01 Director's details changed for Mr Arjuna Gihan Fernando on 28 July 2017
28 Jul 2017 CH01 Director's details changed for Miss Emma Jayne Cerrone on 28 July 2017
28 Jul 2017 PSC04 Change of details for Mr Arjuna Gihan Fernando as a person with significant control on 28 July 2017
14 Jun 2017 CH01 Director's details changed for Anthony Michael Vaughan Salz on 13 June 2017
14 Jun 2017 CH01 Director's details changed for Mr Howard John Davies on 13 June 2017
14 Jun 2017 CH01 Director's details changed for Marek Stefan Gumienny on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Miss Emma Jayne Cerrone on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Adam Wayne Freeman on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Arjuna Gihan Fernando on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Miss Emma Jayne Cerrone on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Alan Turner on 13 June 2017
07 Jun 2017 AP01 Appointment of Mr Howard John Davies as a director on 1 June 2017
05 Jun 2017 MR01 Registration of charge 098981580001, created on 5 June 2017
29 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Dec 2016 AP01 Appointment of Marek Stefan Gumienny as a director on 15 December 2016
23 Dec 2016 AP01 Appointment of Baroness Beeban Tania Kidron as a director on 15 December 2016
23 Dec 2016 AP01 Appointment of Anthony Michael Vaughan Salz as a director on 15 December 2016
23 Dec 2016 AP01 Appointment of Adam Freeman as a director on 15 December 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 12,914.07
  • ANNOTATION Replacement a replacement SH01 was registered on 16/05/2018.
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 10,714.07
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 10,114.07
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 6,754.71
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016 AP01 Appointment of Miss Emma Jayne Cerrone as a director on 6 July 2016
29 Jun 2016 CH01 Director's details changed for Mr Alan Turner on 21 June 2016