Companies House does not verify the accuracy of the information filed

FRUGI LIMITED

Company number 11953610

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	AA	Full accounts made up to 28 January 2024	View PDF Full accounts made up to 28 January 2024 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	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 - 2 pages (2 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jan 2024	AP01	Appointment of Mr Tyrone Sarucan as a director on 30 January 2024	View PDF Appointment of Mr Tyrone Sarucan as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM02	Termination of appointment of Martin Hayball as a secretary on 10 November 2023	View PDF Termination of appointment of Martin Hayball as a secretary on 10 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Accounts for a small company made up to 29 January 2023	View PDF Accounts for a small company made up to 29 January 2023 - link opens in a new window - 30 pages (30 pages)
06 Jun 2023	AP01	Appointment of Ms Anastasia Fadeeva as a director on 22 May 2023	View PDF Appointment of Ms Anastasia Fadeeva as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Jennifer Louise Bolton as a director on 22 May 2023	View PDF Appointment of Jennifer Louise Bolton as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Kim-Marie Button as a director on 22 May 2023	View PDF Appointment of Kim-Marie Button as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Lee Eric Harlow as a director on 22 May 2023	View PDF Termination of appointment of Lee Eric Harlow as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CERTNM	Company name changed morlands (glastonbury) LIMITED\certificate issued on 22/03/23 RES15 ‐ Change company name resolution on 2023-03-16	View PDF Company name changed morlands (glastonbury) LIMITED\certificate issued on 22/03/23 RES15 ‐ Change company name resolution on 2023-03-16 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Mr James Williams on 18 January 2023	View PDF Director's details changed for Mr James Williams on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	MR01	Registration of charge 119536100002, created on 23 November 2022	View PDF Registration of charge 119536100002, created on 23 November 2022 - link opens in a new window - 44 pages (44 pages)
03 Nov 2022	AP03	Appointment of Mr Martin Hayball as a secretary on 17 September 2022	View PDF Appointment of Mr Martin Hayball as a secretary on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM02	Termination of appointment of Clare Nicola Whitworth as a secretary on 17 September 2022	View PDF Termination of appointment of Clare Nicola Whitworth as a secretary on 17 September 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 27 pages (27 pages)
20 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Mr Scott Grant Mackenzie as a director on 7 January 2022	View PDF Appointment of Mr Scott Grant Mackenzie as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Calum Geoffrey Cusiter as a director on 7 January 2022	View PDF Termination of appointment of Calum Geoffrey Cusiter as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2021	AP01	Appointment of Mr James Williams as a director on 14 June 2021	View PDF Appointment of Mr James Williams as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from Unit 9B (Ground Floor) Treloggan Industrial Estate Newquay TR7 2SX England to Units 2 & 2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 23 June 2021	View PDF Registered office address changed from Unit 9B (Ground Floor) Treloggan Industrial Estate Newquay TR7 2SX England to Units 2 & 2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 23 June 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FRUGI LIMITED

Filter by category