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FRANK FRANK INVESTMENTS LTD

Company number 11390193

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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 CS01 Confirmation statement made on 22 February 2024 with no updates
17 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
07 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
07 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 May 2021
04 Aug 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
23 Dec 2020 PSC04 Change of details for Ms Sophie Houghton as a person with significant control on 8 May 2020
23 Dec 2020 PSC01 Notification of Thomas Houghton as a person with significant control on 8 May 2020
23 Dec 2020 PSC01 Notification of Sophie Houghton as a person with significant control on 8 May 2020
22 Dec 2020 PSC04 Change of details for Elizabeth Claire Houghton as a person with significant control on 8 May 2020
22 Dec 2020 PSC04 Change of details for Mr Richard Wellesley Houghton as a person with significant control on 8 May 2020
08 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 May 2020
  • GBP 20
16 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 SH08 Change of share class name or designation
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 08/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 SH02 Sub-division of shares on 8 May 2020
26 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
10 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
31 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-31
  • GBP 2