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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 Jun 2016 CH01 Director's details changed for Mr Arjuna Gihan Fernando on 21 June 2016
04 May 2016 CH01 Director's details changed for Mr Alan Turner on 3 May 2016
04 May 2016 CH01 Director's details changed for Mr Alan Turner on 3 May 2016
14 Apr 2016 SH02 Consolidation of shares on 4 March 2016
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 5,000
14 Apr 2016 CC04 Statement of company's objects
14 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 04/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
18 Jan 2016 CH01 Director's details changed for Mr Alan Turner on 15 January 2016
18 Jan 2016 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
15 Jan 2016 CH01 Director's details changed for Mr Arjuna Gihan Fernando on 15 January 2016
15 Jan 2016 AD01 Registered office address changed from , 22 22 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 15 January 2016
02 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted