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FREETHSSHEF26 LIMITED

Company number 10498174

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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)
17 May 2017 AP01 Appointment of Mr Matthew William Tongue as a director on 11 April 2017
17 May 2017 AP01 Appointment of Mr David Roy Barber as a director on 11 April 2017
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 175,000
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 150,000
17 Feb 2017 AD01 Registered office address changed from C/O Freeths Llp 2nd Floor, Leopold Wing Fountain Precinct, Balm Green Sheffield S1 2JA United Kingdom to Unit 34 Darlaston Central Trading Estate Salisbury Street Darlaston West Midlands WS10 8XB on 17 February 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 AP01 Appointment of Alan Hodson as a director on 19 January 2017
09 Feb 2017 AP01 Appointment of Brian Morris as a director on 19 January 2017
09 Feb 2017 TM01 Termination of appointment of David Roy Barber as a director on 19 January 2017
09 Feb 2017 TM01 Termination of appointment of Matthew William Tongue as a director on 19 January 2017
09 Feb 2017 AP01 Appointment of Miss Carole Ann Hodson as a director on 19 January 2017
26 Jan 2017 MR01 Registration of charge 104981740002, created on 19 January 2017
24 Jan 2017 MR01 Registration of charge 104981740001, created on 19 January 2017
25 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-25
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted