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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)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 235,600.47 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 235,600.47 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 182,570.16	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 182,570.16 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	AP01	Appointment of Mr Andrew John Mallows as a director on 15 July 2016	View PDF Appointment of Mr Andrew John Mallows as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 15 July 2016	View PDF Appointment of Mr Robin Christian Bellhouse as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AP01	Appointment of Mr Robin Nigel Auld as a director on 15 July 2016	View PDF Appointment of Mr Robin Nigel Auld as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AP01	Appointment of Mr Nigel William Wray as a director on 15 July 2016	View PDF Appointment of Mr Nigel William Wray as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AP01	Appointment of Ms Julia Rosalind Choudhury as a director on 15 July 2016	View PDF Appointment of Ms Julia Rosalind Choudhury as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AP01	Appointment of Mr David John Poutney as a director on 15 July 2016	View PDF Appointment of Mr David John Poutney as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-15 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-15 GBP 60,856.72 Statement of capital on 2016-08-15 GBP 182,570.16	View PDF Incorporation Statement of capital on 2016-07-15 GBP 60,856.72 Statement of capital on 2016-08-15 GBP 182,570.16 - link opens in a new window - 98 pages (98 pages)

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