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FRONTIVE HOLDING LIMITED

Company number 10395286

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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)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 100	View PDF Statement of capital on 16 October 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	CAP-SS	Solvency Statement dated 14/09/17	View PDF Solvency Statement dated 14/09/17 - link opens in a new window - 1 page (1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	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 - 7 pages (7 pages)
03 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 01/08/2017	View PDF Second filing of Confirmation Statement dated 01/08/2017 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	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)
26 Aug 2017	CS01	26/08/17 Statement of Capital gbp 199 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 03/10/2017	View PDF 26/08/17 Statement of Capital gbp 199 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 03/10/2017 - link opens in a new window - 6 pages (6 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 03/10/2017	View PDF Confirmation statement made on 1 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 03/10/2017 - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	PSC07	Cessation of Masafumi Saiki as a person with significant control on 2 April 2017	View PDF Cessation of Masafumi Saiki as a person with significant control on 2 April 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC01	Notification of Kenya Matsumoto as a person with significant control on 1 April 2017	View PDF Notification of Kenya Matsumoto as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 May 2017	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 - 13 pages (13 pages)
11 May 2017	AP01	Appointment of Mr Gaku Sato as a director on 1 May 2017	View PDF Appointment of Mr Gaku Sato as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AP01	Appointment of Mr Kenya Matsumoto as a director on 1 May 2017	View PDF Appointment of Mr Kenya Matsumoto as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	View PDF Current accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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