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FRASERS HOLDINGS LIMITED

Company number 13319793

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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)
30 May 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 1,032	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 1,032 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	PSC02	Notification of Ashton Seven Holdings Ltd as a person with significant control on 22 March 2023	View PDF Notification of Ashton Seven Holdings Ltd as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC04	Change of details for Mr Alan Paul Fraser as a person with significant control on 22 March 2023	View PDF Change of details for Mr Alan Paul Fraser as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC04	Change of details for Mr Nicholas Ian Clark as a person with significant control on 22 March 2023	View PDF Change of details for Mr Nicholas Ian Clark as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC01	Notification of Nicholas Ian Clark as a person with significant control on 18 October 2021	View PDF Notification of Nicholas Ian Clark as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC04	Change of details for Mr Alan Paul Fraser as a person with significant control on 18 October 2021	View PDF Change of details for Mr Alan Paul Fraser as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 516	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 516 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	MR01	Registration of charge 133197930002, created on 18 October 2021	View PDF Registration of charge 133197930002, created on 18 October 2021 - link opens in a new window - 6 pages (6 pages)
26 Jul 2021	MR01	Registration of charge 133197930001, created on 26 July 2021	View PDF Registration of charge 133197930001, created on 26 July 2021 - link opens in a new window - 23 pages (23 pages)
28 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

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FRASERS HOLDINGS LIMITED

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