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FROSTS ONLINE (HOLDINGS) LIMITED

Company number 11233841

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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)
13 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 3,784.71	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 3,784.71 - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	PSC02	Notification of Oxford (Online) Bidco Limited as a person with significant control on 15 August 2024	View PDF Notification of Oxford (Online) Bidco Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC07	Cessation of Stuart John Gale as a person with significant control on 15 August 2024	View PDF Cessation of Stuart John Gale as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	PSC07	Cessation of Gail Anne Gale as a person with significant control on 15 August 2024	View PDF Cessation of Gail Anne Gale as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Gail Anne Gale as a director on 15 August 2024	View PDF Termination of appointment of Gail Anne Gale as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	MR01	Registration of charge 112338410002, created on 15 August 2024	View PDF Registration of charge 112338410002, created on 15 August 2024 - link opens in a new window - 29 pages (29 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Feb 2024	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 - 1 page (1 page)
17 Feb 2024	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 - 1 page (1 page)
13 Feb 2024	SH02	Sub-division of shares on 9 February 2024	View PDF Sub-division of shares on 9 February 2024 - link opens in a new window - 6 pages (6 pages)
13 Feb 2024	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 - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	MR04	Satisfaction of charge 112338410001 in full	View PDF Satisfaction of charge 112338410001 in full - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 4 March 2020	View PDF Second filing of Confirmation Statement dated 4 March 2020 - link opens in a new window - 6 pages (6 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/10/2020.	View PDF Confirmation statement made on 4 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/10/2020. - link opens in a new window - 4 pages (4 pages)

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FROSTS ONLINE (HOLDINGS) LIMITED

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