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CHRIS FRASER INVESTMENTS LIMITED

Company number 12752201

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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)
28 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 37 Forth Banks Tower Newcastle upon Tyne Tyne and Wear NE1 3PN on 25 November 2020	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 37 Forth Banks Tower Newcastle upon Tyne Tyne and Wear NE1 3PN on 25 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 9 September 2020	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr Chris Fraser as a director on 9 September 2020	View PDF Appointment of Mr Chris Fraser as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC07	Cessation of Muckle Director Limited as a person with significant control on 9 September 2020	View PDF Cessation of Muckle Director Limited as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Andrew John Davison as a director on 9 September 2020	View PDF Termination of appointment of Andrew John Davison as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC01	Notification of Chris Fraser as a person with significant control on 9 September 2020	View PDF Notification of Chris Fraser as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 31 pages (31 pages)

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