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FRANKLIN 1886 LIMITED

Company number 10978271

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Company Results (links open in a new window)
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)
14 Mar 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)
14 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Steven James Garcia Perez as a person with significant control on 26 February 2018	View PDF Notification of Steven James Garcia Perez as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC07	Cessation of Sarah Rebecca Rowland as a person with significant control on 26 February 2018	View PDF Cessation of Sarah Rebecca Rowland as a person with significant control on 26 February 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	SH02	Sub-division of shares on 26 February 2018	View PDF Sub-division of shares on 26 February 2018 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Feb 2018	AD01	Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Casa 5th Floor Lockoford Lane Chesterfield Derbyshire S41 7JB on 26 February 2018	View PDF Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Casa 5th Floor Lockoford Lane Chesterfield Derbyshire S41 7JB on 26 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM01	Termination of appointment of Sarah Rebecca Rowland as a director on 26 February 2018	View PDF Termination of appointment of Sarah Rebecca Rowland as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AP01	Appointment of Mr Shaun Bacon as a director on 26 February 2018	View PDF Appointment of Mr Shaun Bacon as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Mr Mark Peter James as a director on 26 February 2018	View PDF Appointment of Mr Mark Peter James as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Mr Steven James Garcia Perez as a director on 26 February 2018	View PDF Appointment of Mr Steven James Garcia Perez as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-15 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-23 GBP 1 - link opens in a new window - 42 pages (42 pages)

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