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FREP 4 (KENSINGTON) LIMITED

Company number 13861113

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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)
11 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
30 Jul 2024	MR01	Registration of charge 138611130004, created on 29 July 2024	View PDF Registration of charge 138611130004, created on 29 July 2024 - link opens in a new window - 50 pages (50 pages)
02 May 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	MR01	Registration of charge 138611130003, created on 31 July 2023	View PDF Registration of charge 138611130003, created on 31 July 2023 - link opens in a new window - 76 pages (76 pages)
26 Jul 2023	AP01	Appointment of Mr Gerard Bernard Nolan as a director on 25 July 2023	View PDF Appointment of Mr Gerard Bernard Nolan as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 21 June 2022	View PDF Termination of appointment of Timothy Kennar Allibone as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Andrew Ian Rogers as a director on 21 June 2022	View PDF Termination of appointment of Andrew Ian Rogers as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Jonathan Paul White as a director on 21 June 2022	View PDF Appointment of Mr Jonathan Paul White as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 28,212,516	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 28,212,516 - link opens in a new window - 3 pages (3 pages)
04 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)
04 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)
12 Apr 2022	MR01	Registration of charge 138611130001, created on 8 April 2022	View PDF Registration of charge 138611130001, created on 8 April 2022 - link opens in a new window - 36 pages (36 pages)
12 Apr 2022	MR01	Registration of charge 138611130002, created on 8 April 2022	View PDF Registration of charge 138611130002, created on 8 April 2022 - link opens in a new window - 17 pages (17 pages)
31 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-20 GBP 1 - link opens in a new window - 34 pages (34 pages)

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