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FRONTIR LTD

Company number 11886408

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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)
02 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2024 MA Memorandum and Articles of Association
09 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
13 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Jun 2024 SH06 Cancellation of shares. Statement of capital on 2 May 2024
  • GBP 2.75
23 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 3.084
29 Apr 2024 TM01 Termination of appointment of Avril Kellett as a director on 26 April 2024
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
05 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 23/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2024 SH02 Sub-division of shares on 23 November 2023
04 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 Apr 2023 AAMD Amended accounts made up to 31 December 2021
24 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
06 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
17 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
05 Feb 2021 AP04 Appointment of Cooperselsby Ltd as a secretary on 18 December 2020
05 Feb 2021 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Adam Saunders on 18 December 2020
18 Dec 2020 PSC04 Change of details for Mr Adam Saunders as a person with significant control on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Alexander Mckenzie on 18 December 2020
18 Dec 2020 PSC04 Change of details for Mr Alexander Mckenzie as a person with significant control on 18 December 2020