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FRAM RENEWABLES LIMITED

Company number 11519408

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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)
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2020	CH04	Secretary's details changed for F&L Cosec Limited on 24 November 2020	View PDF Secretary's details changed for F&L Cosec Limited on 24 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH19	Statement of capital on 27 August 2020 GBP 100	View PDF Statement of capital on 27 August 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	CAP-SS	Solvency Statement dated 17/07/20	View PDF Solvency Statement dated 17/07/20 - link opens in a new window - 1 page (1 page)
27 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2020	PSC07	Cessation of Flr Capital Holdings Ltd as a person with significant control on 15 April 2020	View PDF Cessation of Flr Capital Holdings Ltd as a person with significant control on 15 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	PSC05	Change of details for Raleigh Partners Holding Ltd as a person with significant control on 15 April 2020	View PDF Change of details for Raleigh Partners Holding Ltd as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	TM01	Termination of appointment of Thijs Pieter Bauer as a director on 15 April 2020	View PDF Termination of appointment of Thijs Pieter Bauer as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	SH19	Statement of capital on 7 October 2019 GBP 74,000	View PDF Statement of capital on 7 October 2019 GBP 74,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	CAP-SS	Solvency Statement dated 16/09/19	View PDF Solvency Statement dated 16/09/19 - link opens in a new window - 1 page (1 page)
07 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	CH01	Director's details changed for Mr Albert Jacob Schoen on 14 August 2019	View PDF Director's details changed for Mr Albert Jacob Schoen on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Mr Thijs Pieter Bauer on 14 August 2019	View PDF Director's details changed for Mr Thijs Pieter Bauer on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC05	Change of details for Flr Capital Holdings Ltd as a person with significant control on 14 August 2019	View PDF Change of details for Flr Capital Holdings Ltd as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AD01	Registered office address changed from New Penderel House High Holborn London WC1V 7HP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 14 August 2019	View PDF Registered office address changed from New Penderel House High Holborn London WC1V 7HP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 14 August 2019 - link opens in a new window - 1 page (1 page)

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