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FRANAM HOLDINGS LIMITED

Company number 13359380

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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)
13 Nov 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages)
03 Jul 2024	PSC04	Change of details for Mr Paul James Tully as a person with significant control on 30 April 2024	View PDF Change of details for Mr Paul James Tully as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC01	Notification of Jayne Tully as a person with significant control on 12 January 2022	View PDF Notification of Jayne Tully as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
10 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	PSC04	Change of details for Mr Paul James Tully as a person with significant control on 6 May 2022	View PDF Change of details for Mr Paul James Tully as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mr Paul James Tully on 6 May 2022	View PDF Director's details changed for Mr Paul James Tully on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mrs Jayne Tully on 6 May 2022	View PDF Director's details changed for Mrs Jayne Tully on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	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 - 1 page (1 page)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 101 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AP01	Appointment of Mrs Jayne Tully as a director on 31 January 2022	View PDF Appointment of Mrs Jayne Tully as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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