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FRANKHAM BROS TRADE HOLDINGS LIMITED

Company number 12896956

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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)
17 Dec 2020	AP01	Appointment of Mr Graeme Doy as a director on 9 December 2020	View PDF Appointment of Mr Graeme Doy as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Peter James Raybould as a director on 9 December 2020	View PDF Appointment of Mr Peter James Raybould as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AD01	Registered office address changed from Wharf Way Wharf Way Glen Parva Leicester LE2 9TF United Kingdom to 406 Duffield Road Derby DE22 1ES on 17 December 2020	View PDF Registered office address changed from Wharf Way Wharf Way Glen Parva Leicester LE2 9TF United Kingdom to 406 Duffield Road Derby DE22 1ES on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr John Neville Whitfield as a director on 9 December 2020	View PDF Appointment of Mr John Neville Whitfield as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	MR01	Registration of charge 128969560001, created on 9 December 2020	View PDF Registration of charge 128969560001, created on 9 December 2020 - link opens in a new window - 50 pages (50 pages)
02 Dec 2020	PSC04	Change of details for Mr Mark Neil Frankham as a person with significant control on 23 November 2020	View PDF Change of details for Mr Mark Neil Frankham as a person with significant control on 23 November 2020 - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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 - 13 pages (13 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 210	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 210 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	AP01	Appointment of Mr Sean John Frankham as a director on 17 November 2020	View PDF Appointment of Mr Sean John Frankham as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-22 GBP .01	View PDF Incorporation Statement of capital on 2020-09-22 GBP .01 - link opens in a new window - 22 pages (22 pages)

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