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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)
14 Aug 2018 MR04 Satisfaction of charge 101363490005 in full
14 Aug 2018 MR04 Satisfaction of charge 101363490004 in full
21 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • EUR 396,517.44
22 May 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • EUR 396,453.04
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
09 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2018
  • EUR 395,212.82
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • EUR 396,341.5
28 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • EUR 395,212.82
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018.
12 Feb 2018 MR01 Registration of charge 101363490008, created on 31 January 2018
12 Feb 2018 MR01 Registration of charge 101363490009, created on 30 January 2018
12 Feb 2018 MR01 Registration of charge 101363490010, created on 30 January 2018
06 Feb 2018 MR01 Registration of charge 101363490006, created on 31 January 2018
06 Feb 2018 MR01 Registration of charge 101363490007, created on 31 January 2018
28 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AP01 Appointment of Mr Martin Richard Glenn as a director on 1 July 2017
17 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • EUR 394,148.11
12 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016