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FRO III SMA HASTINGS 4 LIMITED

Company number 13083743

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
14 Oct 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 MR04 Satisfaction of charge 130837430005 in full
05 Apr 2023 MR04 Satisfaction of charge 130837430004 in full
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
27 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175/director's permitted in transactions/vote within holland and red lion/section 292 18/05/2022
01 Jun 2022 MR04 Satisfaction of charge 130837430002 in full
31 May 2022 MR01 Registration of charge 130837430005, created on 20 May 2022
30 May 2022 MR01 Registration of charge 130837430004, created on 20 May 2022
24 May 2022 MR04 Satisfaction of charge 130837430003 in full
10 Mar 2022 MR04 Satisfaction of charge 130837430001 in full
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 126
12 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175 of the companies act 2006/directors authorisation/disapplication of article 14(1)/company business 23/12/2021
17 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 MR01 Registration of charge 130837430002, created on 16 March 2021
18 Mar 2021 MR01 Registration of charge 130837430003, created on 16 March 2021
17 Mar 2021 MR01 Registration of charge 130837430001, created on 16 March 2021
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 125
15 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-15
  • GBP 100