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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)
11 Aug 2020	PSC07	Cessation of Pearl Holdings Limited as a person with significant control on 9 April 2018	View PDF Cessation of Pearl Holdings Limited as a person with significant control on 9 April 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC07	Cessation of Fraser Morgan Ltd as a person with significant control on 9 April 2018	View PDF Cessation of Fraser Morgan Ltd as a person with significant control on 9 April 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	PSC05	Change of details for Pearl Holdings Limited as a person with significant control on 7 January 2020	View PDF Change of details for Pearl Holdings Limited as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Purposes of section 190 of the companies act 2006/ authorised to enter into and complete debenture 28/01/2019	View PDF Resolutions RES13 ‐ Purposes of section 190 of the companies act 2006/ authorised to enter into and complete debenture 28/01/2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	26/03/19 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.02.2021.	View PDF 26/03/19 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.02.2021. - link opens in a new window - 5 pages (5 pages)
10 May 2019	MR01	Registration of charge 112776280001, created on 29 April 2019	View PDF Registration of charge 112776280001, created on 29 April 2019 - link opens in a new window - 59 pages (59 pages)
07 Nov 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 - 30 pages (30 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	CH01	Director's details changed for Mr Mark Robinson on 6 June 2018	View PDF Director's details changed for Mr Mark Robinson on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CH01	Director's details changed for Mr Mark Robinson on 18 May 2018	View PDF Director's details changed for Mr Mark Robinson on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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