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FRAME MANAGEMENT LTD

Company number 12563594

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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	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2024	CERTNM	Company name changed atrium eco LTD\certificate issued on 15/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-14	View PDF Company name changed atrium eco LTD\certificate issued on 15/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-14 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PSC07	Cessation of Maryna Cole as a person with significant control on 2 November 2024	View PDF Cessation of Maryna Cole as a person with significant control on 2 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Maryna Cole as a director on 2 November 2024	View PDF Termination of appointment of Maryna Cole as a director on 2 November 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CH01	Director's details changed for Mr James John Louis Coleman on 20 March 2023	View PDF Director's details changed for Mr James John Louis Coleman on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC04	Change of details for Mr James John Louis Coleman as a person with significant control on 20 March 2023	View PDF Change of details for Mr James John Louis Coleman as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA01	Current accounting period shortened from 30 April 2023 to 28 February 2023	View PDF Current accounting period shortened from 30 April 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	PSC04	Change of details for Mr Michael Patrick Walsh as a person with significant control on 14 April 2021	View PDF Change of details for Mr Michael Patrick Walsh as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 100 - link opens in a new window - 15 pages (15 pages)

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FRAME MANAGEMENT LTD

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