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Company number 12005389

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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)
18 Nov 2024	AP02	Appointment of Freelands Directors Limited as a director on 29 October 2024	View PDF Appointment of Freelands Directors Limited as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Elisabeth Murdoch as a director on 29 October 2024	View PDF Termination of appointment of Elisabeth Murdoch as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CH01	Director's details changed for Ms Denise O'donoghue on 3 January 2024	View PDF Director's details changed for Ms Denise O'donoghue on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Denise O'donoghue as a person with significant control on 27 July 2023	View PDF Cessation of Denise O'donoghue as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	AP01	Appointment of Mr Andrew David Culpin as a director on 1 April 2020	View PDF Appointment of Mr Andrew David Culpin as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC04	Change of details for Siobhan Greene as a person with significant control on 26 September 2019	View PDF Change of details for Siobhan Greene as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 133.34	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 133.34 - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Services agreements 25/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Services agreements 25/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Oct 2019	AP01	Appointment of Elisabeth Murdoch as a director on 26 September 2019	View PDF Appointment of Elisabeth Murdoch as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-20 - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-20 GBP 100 - link opens in a new window - 26 pages (26 pages)

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