Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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26 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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26 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 October 2023
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17 Oct 2023 |
SH02 |
Sub-division of shares on 26 September 2023
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision and directors conflict 26/09/2023
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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13 Oct 2023 |
PSC04 |
Change of details for Mr Sam Gompels as a person with significant control on 30 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
PSC07 |
Cessation of David John Linford Cates as a person with significant control on 30 September 2023
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06 Oct 2023 |
CERTNM |
Company name changed FREENUMBERS4U LIMITED\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-05
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05 Oct 2023 |
AP01 |
Appointment of Mr Samuel John Gompels as a director on 5 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mrs Sasha Megan A'court as a director on 5 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom to 1 Swift Way Bowerhill Melksham SN12 6GX on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of David John Linford Cates as a director on 5 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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14 Jul 2023 |
PSC04 |
Change of details for Mr David John Linford Cates as a person with significant control on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr David John Linford Cates on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
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05 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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