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FRAMEWORKS HOLDINGS LTD

Company number 10221591

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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 Oct 2018	AP01	Appointment of Mr Peter Laithwaite as a director on 18 October 2018	View PDF Appointment of Mr Peter Laithwaite as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Mr James Robert Scott Hamilton as a director on 18 October 2018	View PDF Appointment of Mr James Robert Scott Hamilton as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	AD01	Registered office address changed from 44 Hogshill Lane Cobham Surrey KT11 2AQ United Kingdom to 86-90 Paul Street London EC2A 4NE on 21 August 2018	View PDF Registered office address changed from 44 Hogshill Lane Cobham Surrey KT11 2AQ United Kingdom to 86-90 Paul Street London EC2A 4NE on 21 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 26/08/2017	View PDF Second filing of Confirmation Statement dated 26/08/2017 - link opens in a new window - 9 pages (9 pages)
17 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 11/10/2017	View PDF Second filing of Confirmation Statement dated 11/10/2017 - link opens in a new window - 9 pages (9 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 133.3336	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 133.3336 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	SH02	Sub-division of shares on 26 August 2016	View PDF Sub-division of shares on 26 August 2016 - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2017	CS01	11/10/17 Statement of Capital gbp 133.3336 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change was registered on 17/08/2018.	View PDF 11/10/17 Statement of Capital gbp 133.3336 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change was registered on 17/08/2018. - link opens in a new window - 6 pages (6 pages)
06 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change was registered on 17/08/2018.	View PDF Confirmation statement made on 26 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change was registered on 17/08/2018. - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	PSC01	Notification of Samuel Lloyd Roberts as a person with significant control on 1 January 2017	View PDF Notification of Samuel Lloyd Roberts as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 7 pages (7 pages)

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