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FRONTED HOLDING LTD

Company number 12278750

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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)
13 May 2022 TM01 Termination of appointment of Simon James Vans-Colina as a director on 12 May 2022
10 May 2022 TM01 Termination of appointment of Eileen Burbidge as a director on 10 May 2022
26 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
01 Jul 2021 AD01 Registered office address changed from Studio 403, Mare Street Studios 203-213 Mare Street London E8 3JS England to Studio 403, Mare Street Studios 203-213 Mare Street London E8 3LY on 1 July 2021
01 Jul 2021 AD01 Registered office address changed from Mare Street Studios 203-213 Mare Street London E8 3JS England to Studio 403, Mare Street Studios 203-213 Mare Street London E8 3JS on 1 July 2021
29 Jun 2021 AD01 Registered office address changed from PO Box E8 3JS 203 Mare Street Studios 203-213 Mare Street London E8 3JS England to Mare Street Studios 203-213 Mare Street London E8 3JS on 29 June 2021
29 Jun 2021 AD01 Registered office address changed from 81 Fronted - 307 81 Rivington Street London EC2A 3AY England to PO Box E8 3JS 203 Mare Street Studios 203-213 Mare Street London E8 3JS on 29 June 2021
04 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 1,156.25
21 Sep 2020 MA Memorandum and Articles of Association
21 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 AP01 Appointment of Mr Julian Hartley Cork as a director on 26 March 2020
24 Aug 2020 AP03 Appointment of Mr Shane Anthony Leonard as a secretary on 20 August 2020
24 Aug 2020 AP01 Appointment of Ms Eileen Burbidge as a director on 19 December 2019
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
24 Aug 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
21 Feb 2020 AD01 Registered office address changed from 31 Chatham Place Apartment 13 London E9 6FJ England to 81 Fronted - 307 81 Rivington Street London EC2A 3AY on 21 February 2020
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 AP01 Appointment of Mr Anthony Mann as a director on 6 December 2019
24 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-24
  • GBP 1,000