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FRO III HASTINGS UK TOPCO LIMITED

Company number 13199202

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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)
12 Jul 2024	AD01	Registered office address changed from 7 Clarges St Mayfair London W1J 8AE United Kingdom to C/O Azets Ship Canal House 98 King Street Manchester M2 4WU on 12 July 2024	View PDF Registered office address changed from 7 Clarges St Mayfair London W1J 8AE United Kingdom to C/O Azets Ship Canal House 98 King Street Manchester M2 4WU on 12 July 2024 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-24 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 41,156	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 41,156 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 33,000	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 33,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 46,795	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 46,795 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Sect 175/director's permitted in transactions/vote within holland and red lion/section 292 18/05/2022	View PDF Resolutions RES13 ‐ Sect 175/director's permitted in transactions/vote within holland and red lion/section 292 18/05/2022 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MR04	Satisfaction of charge 131992020001 in full	View PDF Satisfaction of charge 131992020001 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/provisions of article 14(1) disapplied 23/12/2021	View PDF Resolutions RES13 ‐ Company business/provisions of article 14(1) disapplied 23/12/2021 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MR01	Registration of charge 131992020001, created on 16 March 2021	View PDF Registration of charge 131992020001, created on 16 March 2021 - link opens in a new window - 55 pages (55 pages)
12 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-12 GBP 25,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-12 GBP 25,000 - link opens in a new window - 13 pages (13 pages)

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