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FRANCHISE BRANDS PLC

Company number 10281033

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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)
10 Mar 2022 AP01 Appointment of Mr Brian Joseph Hogan as a director on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Brian Joseph Hogan as a director on 10 March 2022
10 Mar 2022 AP01 Appointment of Mr Jason Charles Sayers as a director on 10 March 2022
10 Mar 2022 AP01 Appointment of Mr Brian Joseph Hogan as a director on 10 March 2022
16 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 November 2021
  • GBP 479,328.045
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 478,792.35
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2022.
18 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
22 Jun 2021 AD02 Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH
11 May 2021 AA Group of companies' accounts made up to 31 December 2020
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 478,792.35
16 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 478,601.88
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 478,272.56
06 May 2020 AA Group of companies' accounts made up to 31 December 2019
01 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 476,331.565
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 476,206.56
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 398,553.785
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 394,720.77
21 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,841.85
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jun 2019 SH03 Purchase of own shares.
15 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,053.275
15 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,060.625