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FRANGIPANE LIMITED

Company number 11114071

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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)
23 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director authorised to refile documents 29/09/2020
10 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2019
  • GBP 464,000
10 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 July 2018
  • GBP 240,000
10 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2018
  • GBP 378,000
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 572,959
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 546,000
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 29 June 2020
  • GBP 496,000
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
29 Jun 2020 PSC07 Cessation of Timothy Alasdair James Grant as a person with significant control on 1 June 2020
24 Feb 2020 TM01 Termination of appointment of Timothy Alasdair James Grant as a director on 10 February 2020
22 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 464,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10.11.2020.
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 426,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10.11.2020.
01 Oct 2019 AD01 Registered office address changed from 44 the Vineyard Richmond Surrey TW10 6AZ United Kingdom to 152 Nelson Road Twickenham TW2 7BU on 1 October 2019
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Aug 2019 TM01 Termination of appointment of Sylvia Su Lin Woon as a director on 31 July 2019
09 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2018
  • GBP 340,000
09 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2018
  • GBP 160,000
09 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2018
  • GBP 80,000
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 340,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2019.
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 240,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11.10.2020.
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 160,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2019.
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 80,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2019.
15 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-15
  • GBP 75