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FRIARS 716 LIMITED

Company number 10272344

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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)
01 Aug 2017	PSC01	Notification of James Walker as a person with significant control on 7 September 2016	View PDF Notification of James Walker as a person with significant control on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Colin Stott as a person with significant control on 7 September 2016	View PDF Notification of Colin Stott as a person with significant control on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Martin Bell as a person with significant control on 7 September 2016	View PDF Notification of Martin Bell as a person with significant control on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC07	Cessation of M & R Secretarial Services Limited as a person with significant control on 7 September 2016	View PDF Cessation of M & R Secretarial Services Limited as a person with significant control on 7 September 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AA01	Previous accounting period shortened from 31 July 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 July 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AD01	Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA on 17 February 2017	View PDF Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 5,590,346.90	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 5,590,346.90 - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 1,947.90	View PDF Statement of capital following an allotment of shares on 19 September 2016 GBP 1,947.90 - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	SH02	Sub-division of shares on 19 September 2016	View PDF Sub-division of shares on 19 September 2016 - link opens in a new window - 4 pages (4 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 3 issued ordinary shares of £1 each re desgnated as a shares & subdivided into 30A shares of £0.10 19/09/2016 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 3 issued ordinary shares of £1 each re desgnated as a shares & subdivided into 30A shares of £0.10 19/09/2016 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
11 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	MR01	Registration of charge 102723440001, created on 20 September 2016	View PDF Registration of charge 102723440001, created on 20 September 2016 - link opens in a new window - 97 pages (97 pages)
07 Sep 2016	AP01	Appointment of Mr Martin Bell as a director on 7 September 2016	View PDF Appointment of Mr Martin Bell as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AP01	Appointment of Colin Andre Stott as a director on 7 September 2016	View PDF Appointment of Colin Andre Stott as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AP01	Appointment of James Alan Fairley Walker as a director on 7 September 2016	View PDF Appointment of James Alan Fairley Walker as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM01	Termination of appointment of James Michael Hunter as a director on 23 August 2016	View PDF Termination of appointment of James Michael Hunter as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AP01	Appointment of David Jonathan Pett as a director on 23 August 2016	View PDF Appointment of David Jonathan Pett as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-11 GBP 3 - link opens in a new window - 10 pages (10 pages)

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FRIARS 716 LIMITED

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