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FREP 4 (BEDFORD ROW) LIMITED

Company number 13743683

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
21 May 2024 AA Accounts for a small company made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of company documents/terms of and transactions contemplated by the documentd and all other docsuments approved and authorised 24/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
13 Nov 2022 TM01 Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
01 Nov 2022 AP01 Appointment of Mr John Paul Matthews as a director on 1 November 2022
28 Oct 2022 MR01 Registration of charge 137436830001, created on 27 October 2022
20 Dec 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
15 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-15
  • GBP 1