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FRASER MORGAN (ALLEN STREET) LIMITED

Company number 11277628

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 26 March 2023
05 May 2023 CS01 26/03/23 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/09/2023
08 Feb 2023 AA Total exemption full accounts made up to 31 March 2021
21 Jul 2022 SH02 Statement of capital on 7 July 2022
  • GBP 100
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
28 Mar 2022 CH01 Director's details changed for Mr Mark Robinson on 24 March 2022
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
20 Oct 2021 MR04 Satisfaction of charge 112776280002 in full
07 Sep 2021 CH01 Director's details changed for Mr Mark Robinson on 5 June 2020
12 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 26 March 2019
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 101
12 Feb 2021 SH10 Particulars of variation of rights attached to shares
12 Feb 2021 SH10 Particulars of variation of rights attached to shares
12 Feb 2021 SH08 Change of share class name or designation
12 Feb 2021 SH08 Change of share class name or designation
03 Feb 2021 SH10 Particulars of variation of rights attached to shares
03 Feb 2021 SH10 Particulars of variation of rights attached to shares
30 Oct 2020 MR01 Registration of charge 112776280002, created on 22 October 2020
12 Aug 2020 PSC08 Notification of a person with significant control statement