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FREYHERR INTERNATIONAL GROUP PLC

Company number 11160911

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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 Jul 2020	TM01	Termination of appointment of Tomaz Frelih as a director on 6 July 2020	View PDF Termination of appointment of Tomaz Frelih as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 2,577,835.01	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 2,577,835.01 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 257,638.68	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 257,638.68 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	PSC07	Cessation of David Keith Papworth as a person with significant control on 20 February 2019	View PDF Cessation of David Keith Papworth as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 May 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 252,525.15	View PDF Statement of capital following an allotment of shares on 10 April 2019 GBP 252,525.15 - link opens in a new window - 3 pages (3 pages)
03 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 February 2019 GBP 249,999.90	View PDF Second filing of a statement of capital following an allotment of shares on 20 February 2019 GBP 249,999.90 - link opens in a new window - 7 pages (7 pages)
01 May 2019	AP01	Appointment of Boris Eržen as a director on 10 April 2019	View PDF Appointment of Boris Eržen as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Anthony Michael Burke as a director on 10 April 2019	View PDF Appointment of Anthony Michael Burke as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 61 pages (61 pages)
26 Apr 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Apr 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Apr 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
26 Apr 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Apr 2019	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC02	Notification of Profiling D.O.O. as a person with significant control on 20 February 2019	View PDF Notification of Profiling D.O.O. as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC01	Notification of Luka Freyer as a person with significant control on 20 February 2019	View PDF Notification of Luka Freyer as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2019.	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2019. - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	TM01	Termination of appointment of David Keith Papworth as a director on 20 February 2019	View PDF Termination of appointment of David Keith Papworth as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AP01	Appointment of Eva Tavcar Benkovic as a director on 20 February 2019	View PDF Appointment of Eva Tavcar Benkovic as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08 - link opens in a new window - 3 pages (3 pages)

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