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FRIARS 730 LIMITED

Company number 10940820

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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)
01 Oct 2020	TM01	Termination of appointment of Matthew Stephen Frost as a director on 26 September 2020	View PDF Termination of appointment of Matthew Stephen Frost as a director on 26 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Mr Michael James Rice as a director on 17 August 2020	View PDF Appointment of Mr Michael James Rice as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Sarah Hollyhead as a director on 31 January 2020	View PDF Termination of appointment of Sarah Hollyhead as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of Gregory David Koral as a director on 5 September 2019	View PDF Termination of appointment of Gregory David Koral as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	PSC05	Change of details for Friars 729 Limited as a person with significant control on 7 August 2019	View PDF Change of details for Friars 729 Limited as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr Matthew Stephen Frost as a director on 22 July 2019	View PDF Appointment of Mr Matthew Stephen Frost as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	MR01	Registration of charge 109408200001, created on 4 July 2019	View PDF Registration of charge 109408200001, created on 4 July 2019 - link opens in a new window - 21 pages (21 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 2,861,320.84	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 2,861,320.84 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AP01	Appointment of Miss Sarah Hollyhead as a director on 29 May 2019	View PDF Appointment of Miss Sarah Hollyhead as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
17 Jan 2019	CH01	Director's details changed for Mr Guy Stanton on 17 January 2019	View PDF Director's details changed for Mr Guy Stanton on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2018 GBP 2,411,320.84	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2018 GBP 2,411,320.84 - link opens in a new window - 7 pages (7 pages)
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018.	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018. - link opens in a new window - 4 pages (4 pages)
17 May 2018	AP01	Appointment of Mr Richard Walker as a director on 11 May 2018	View PDF Appointment of Mr Richard Walker as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AP01	Appointment of Mr Guy Stanton as a director on 17 January 2018	View PDF Appointment of Mr Guy Stanton as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AD01	Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to 11 Rick Roberts Way Stratford London E15 2NF on 10 November 2017	View PDF Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to 11 Rick Roberts Way Stratford London E15 2NF on 10 November 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-31 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-31 GBP .01 - link opens in a new window - 11 pages (11 pages)

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