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FRANSEN INVESTMENTS LIMITED

Company number 10917736

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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 Oct 2018	AA01	Previous accounting period shortened from 31 August 2018 to 5 April 2018	View PDF Previous accounting period shortened from 31 August 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	AP04	Appointment of Thorntons Law Llp as a secretary on 15 August 2018	View PDF Appointment of Thorntons Law Llp as a secretary on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC01	Notification of Denise Kay Mcmahon as a person with significant control on 4 April 2018	View PDF Notification of Denise Kay Mcmahon as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC04	Change of details for Doctor John Brian Mcmahon as a person with significant control on 4 April 2018	View PDF Change of details for Doctor John Brian Mcmahon as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	SH02	Sub-division of shares on 30 March 2018	View PDF Sub-division of shares on 30 March 2018 - link opens in a new window - 6 pages (6 pages)
26 Apr 2018	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)
25 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 990	View PDF Statement of capital following an allotment of shares on 23 August 2017 GBP 990 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 99 - link opens in a new window - 11 pages (11 pages)

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