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FREQUASENSE LIMITED

Company number 12614398

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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 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	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 - 3 pages (3 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Dec 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Mr David Richard George as a director on 10 November 2022	View PDF Appointment of Mr David Richard George as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2022	AP01	Appointment of Mr James William Thurlow as a director on 4 October 2022	View PDF Appointment of Mr James William Thurlow as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2022	TM01	Termination of appointment of Lorna Green as a director on 9 October 2022	View PDF Termination of appointment of Lorna Green as a director on 9 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 May 2022 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 3 May 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 May 2022 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 3 May 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 May 2022	AD01	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA England to 61 Rodney Street Liverpool L1 9ER on 26 May 2022	View PDF Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA England to 61 Rodney Street Liverpool L1 9ER on 26 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	MR01	Registration of charge 126143980001, created on 3 May 2022	View PDF Registration of charge 126143980001, created on 3 May 2022 - link opens in a new window - 63 pages (63 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/06/22 and again on the 22/06/2022	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/06/22 and again on the 22/06/2022 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AP01	Appointment of Mrs Lorna Green as a director on 3 May 2022	View PDF Appointment of Mrs Lorna Green as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Phillip John Ainger as a director on 22 April 2022	View PDF Appointment of Mr Phillip John Ainger as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of David Richard George as a director on 22 April 2022	View PDF Termination of appointment of David Richard George as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FREQUASENSE LIMITED

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