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FREYACAP 1 LIMITED

Company number 10686232

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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)
29 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Jul 2019 MR04 Satisfaction of charge 106862320001 in full
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
21 Mar 2019 MR01 Registration of charge 106862320002, created on 21 March 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
15 Mar 2018 AP01 Appointment of Mr Gary Alfred Owen as a director on 15 February 2018
27 Feb 2018 SH19 Statement of capital on 27 February 2018
  • GBP 800
21 Feb 2018 AP01 Appointment of Mr Kevin Barry Parker as a director on 15 February 2018
20 Feb 2018 SH20 Statement by Directors
20 Feb 2018 CAP-SS Solvency Statement dated 15/02/18
20 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 15/02/2018
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 800
06 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 MR01 Registration of charge 106862320001, created on 31 May 2017
08 May 2017 AP01 Appointment of Mr Matthew Alan Cusack as a director on 8 May 2017
23 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-23
  • GBP 1