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FRUGI LIMITED

Company number 11953610

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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)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Mar 2021	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 - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Helgi Bergs as a director on 15 February 2021	View PDF Appointment of Helgi Bergs as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 15 February 2021	View PDF Appointment of Mr Calum Geoffrey Cusiter as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Lee Eric Harlow as a director on 15 February 2021	View PDF Appointment of Mr Lee Eric Harlow as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Benjamin Lawrence Maxamilian Barnett as a director on 15 February 2021	View PDF Appointment of Mr Benjamin Lawrence Maxamilian Barnett as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AD01	Registered office address changed from Unit 9a Seabase Units Treloggan Industrial Estate Newquay Cornwall TR7 2SX to Unit 9B (Ground Floor) Treloggan Industrial Estate Newquay TR7 2SX on 3 November 2020	View PDF Registered office address changed from Unit 9a Seabase Units Treloggan Industrial Estate Newquay Cornwall TR7 2SX to Unit 9B (Ground Floor) Treloggan Industrial Estate Newquay TR7 2SX on 3 November 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 January 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	MR01	Registration of charge 119536100001, created on 11 September 2019	View PDF Registration of charge 119536100001, created on 11 September 2019 - link opens in a new window - 24 pages (24 pages)
23 Aug 2019	CH01	Director's details changed for Mr Nicholas Richard Whitworth on 19 August 2019	View PDF Director's details changed for Mr Nicholas Richard Whitworth on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CH01	Director's details changed for Mrs Kathryn Ann Whitworth on 19 August 2019	View PDF Director's details changed for Mrs Kathryn Ann Whitworth on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AD01	Registered office address changed from Unit 9B Seabase Units Treloggan Industrial Estate Newquay Cornwall TR7 2SX United Kingdom to Unit 9a Seabase Units Treloggan Industrial Estate Newquay Cornwall TR7 2SX on 23 August 2019	View PDF Registered office address changed from Unit 9B Seabase Units Treloggan Industrial Estate Newquay Cornwall TR7 2SX United Kingdom to Unit 9a Seabase Units Treloggan Industrial Estate Newquay Cornwall TR7 2SX on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CH03	Secretary's details changed for Miss Clare Nicola Whitworth on 19 August 2019	View PDF Secretary's details changed for Miss Clare Nicola Whitworth on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-18 GBP 2	View PDF Incorporation Statement of capital on 2019-04-18 GBP 2 - link opens in a new window - 21 pages (21 pages)

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