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FRENCH MARTINI LIMITED

Company number 13671159

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	PSC07	Cessation of Stuart Adam Redbond as a person with significant control on 2 June 2023	View PDF Cessation of Stuart Adam Redbond as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2022	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 - 3 pages (3 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	PSC01	Notification of Stuart Adam Redbond as a person with significant control on 5 May 2022	View PDF Notification of Stuart Adam Redbond as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 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 - 6 pages (6 pages) Download iXBRL
11 May 2022	PSC04	Change of details for Mr Marc Goodwin as a person with significant control on 5 May 2022	View PDF Change of details for Mr Marc Goodwin as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 500	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 500 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Oct 2021	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 - 2 pages (2 pages)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 300 - link opens in a new window - 10 pages (10 pages)

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