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FRAGRANTECA LTD

Company number 12525569

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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)
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-16 - link opens in a new window - 3 pages (3 pages)
18 May 2020	AP01	Appointment of Miss Stacey Brandon as a director on 16 May 2020	View PDF Appointment of Miss Stacey Brandon as a director on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2020	PSC01	Notification of Stacey Brandon as a person with significant control on 16 May 2020	View PDF Notification of Stacey Brandon as a person with significant control on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 16 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 16 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	AP03	Appointment of Mr Calvin Buckle as a secretary on 16 May 2020	View PDF Appointment of Mr Calvin Buckle as a secretary on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 50 Moreton Road North Luton LU2 9DP on 16 May 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 50 Moreton Road North Luton LU2 9DP on 16 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 16 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 16 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 16 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 16 May 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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