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FRANK KING HOLDINGS LIMITED

Company number 11144669

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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 Dec 2020	MR01	Registration of charge 111446690002, created on 11 December 2020	View PDF Registration of charge 111446690002, created on 11 December 2020 - link opens in a new window - 6 pages (6 pages)
23 Mar 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
29 Jan 2020	CH03	Secretary's details changed for John Hamer on 29 January 2020	View PDF Secretary's details changed for John Hamer on 29 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CH01	Director's details changed for Mr John Hamer on 29 January 2020	View PDF Director's details changed for Mr John Hamer on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 1 February 2019	View PDF Group of companies' accounts made up to 1 February 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 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)
10 Oct 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 - 26 pages (26 pages)
19 Sep 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)
18 Sep 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 - 2 pages (2 pages)
02 Aug 2018	AD01	Registered office address changed from Princess Street Wigan WN3 4HW United Kingdom to 69 Queen Street Wigan WN3 4HX on 2 August 2018	View PDF Registered office address changed from Princess Street Wigan WN3 4HW United Kingdom to 69 Queen Street Wigan WN3 4HX on 2 August 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Mr Jonathan Hamer as a director on 19 April 2018	View PDF Appointment of Mr Jonathan Hamer as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mrs Jacqueline Latham as a director on 19 April 2018	View PDF Appointment of Mrs Jacqueline Latham as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 1,675,250	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 1,675,250 - link opens in a new window - 3 pages (3 pages)
30 Jan 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 - 17 pages (17 pages)
26 Jan 2018	MR01	Registration of charge 111446690001, created on 23 January 2018	View PDF Registration of charge 111446690001, created on 23 January 2018 - link opens in a new window - 22 pages (22 pages)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP 250	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP 250 - link opens in a new window - 37 pages (37 pages)

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