FR UK HOLDCO 1 LIMITED

Company number 12257847

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
31 Jan 2024	AA	Full accounts made up to 31 December 2022	(20 pages)
17 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
02 May 2023	AP01	Appointment of Mr Alfie Greenway as a director on 21 March 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Dillon Alex Ruellan as a director on 21 March 2023	(1 page)
02 May 2023	TM02	Termination of appointment of Dominion Fiduciary Services Uk Limited as a secretary on 21 March 2023	(1 page)
24 Mar 2023	MR04	Satisfaction of charge 122578470001 in full	(4 pages)
18 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
25 Mar 2022	AP01	Appointment of Mr Dillon Alex Ruellan as a director on 10 March 2022	(2 pages)
25 Mar 2022	TM01	Termination of appointment of Michelle O'flaherty as a director on 10 March 2022	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(5 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
28 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2020 GBP 10,200.00	(7 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 3,770,200 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2021.	(4 pages)
27 Nov 2020	TM01	Termination of appointment of Miroslav Gruna as a director on 25 November 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mrs Michelle O'flaherty as a director on 19 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Carol Ann Rotsey as a director on 19 October 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	(4 pages)
07 May 2020	TM01	Termination of appointment of Robert John Charles Astley as a director on 7 May 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 25 March 2020	(2 pages)
19 Dec 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 200	(4 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
24 Oct 2019	MR01	Registration of charge 122578470001, created on 22 October 2019	(27 pages)