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FRONTIER DEVELOPMENT CAPITAL LIMITED

Company number 09967393

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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)
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
02 Aug 2023 PSC02 Notification of Mercia Asset Management Plc as a person with significant control on 6 December 2022
02 Aug 2023 PSC07 Cessation of Suzanne Wendy Summers as a person with significant control on 6 December 2022
02 Aug 2023 PSC07 Cessation of John Martin Handley as a person with significant control on 6 December 2022
19 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
31 Jan 2023 AA01 Current accounting period shortened from 30 November 2023 to 31 March 2023
15 Dec 2022 TM01 Termination of appointment of Alison Jane Jarrett as a director on 5 December 2022
15 Dec 2022 AP01 Appointment of Mr Martin James Glanfield as a director on 5 December 2022
15 Dec 2022 AP01 Appointment of Mr Paul Cameron Taberner as a director on 5 December 2022
15 Dec 2022 AP01 Appointment of Dr Mark Andrew Payton as a director on 5 December 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
22 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
20 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates