FRONERI LIMITED

Company number 10136349

Date	Type	Description	View / Download
23 Jun 2020	TM02	Termination of appointment of Philip Graham Mellor as a secretary on 22 June 2020	(1 page)
04 Jun 2020	MR01	Registration of charge 101363490015, created on 20 May 2020	(160 pages)
11 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(6 pages)
21 Apr 2020	TM01	Termination of appointment of Patrice Bula as a director on 16 April 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mr Marcello Mattia as a director on 16 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Sanjay Bahadur as a director on 16 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Martin Richard Glenn as a director on 16 April 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mr Phil Karl Griffin as a director on 16 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Colm Paul O'sullivan as a director on 16 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Frederic Jacques Maria Paul Stevenin as a director on 16 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Luis Cantarell as a director on 16 April 2020	(1 page)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 EUR 396,671.57	(4 pages)
10 Mar 2020	MR04	Satisfaction of charge 101363490006 in full	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 101363490010 in full	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 101363490011 in full	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 101363490012 in full	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 101363490007 in full	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 101363490008 in full	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 101363490009 in full	(1 page)
19 Feb 2020	MR01	Registration of charge 101363490014, created on 18 February 2020	(20 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
13 Feb 2020	SH08	Change of share class name or designation	(2 pages)
13 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Feb 2020	MR01	Registration of charge 101363490013, created on 31 January 2020	(34 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 EUR 396,671.55	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next