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FRONERI LIMITED

Company number 10136349

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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)
09 Sep 2019 MR01 Registration of charge 101363490011, created on 29 August 2019
09 Sep 2019 MR01 Registration of charge 101363490012, created on 29 August 2019
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • EUR 396,670.86
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • EUR 396,657.55
20 Mar 2019 SH08 Change of share class name or designation
20 Mar 2019 SH10 Particulars of variation of rights attached to shares
20 Mar 2019 SH10 Particulars of variation of rights attached to shares
08 Mar 2019 SH10 Particulars of variation of rights attached to shares
06 Mar 2019 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
05 Mar 2019 SH10 Particulars of variation of rights attached to shares
05 Mar 2019 SH08 Change of share class name or designation
05 Mar 2019 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
22 Feb 2019 MA Memorandum and Articles of Association
22 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 SH10 Particulars of variation of rights attached to shares
21 Sep 2018 SH08 Change of share class name or designation
21 Sep 2018 SH10 Particulars of variation of rights attached to shares
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • EUR 396,538.86
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • EUR 396,537.11
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • EUR 396,527.75
14 Aug 2018 MR04 Satisfaction of charge 101363490001 in full
14 Aug 2018 MR04 Satisfaction of charge 101363490002 in full
14 Aug 2018 MR04 Satisfaction of charge 101363490003 in full