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FRIARS 8448 LIMITED

Company number 13876521

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 December 2024 GBP 656,250	View PDF Statement of capital following an allotment of shares on 10 December 2024 GBP 656,250 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	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 - 1 page (1 page)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2023	PSC02	Notification of Etonshaw Investments Limited as a person with significant control on 25 February 2022	View PDF Notification of Etonshaw Investments Limited as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Philip James Martin Dibbs as a director on 8 March 2023	View PDF Termination of appointment of Philip James Martin Dibbs as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC04	Change of details for Mr Derek Owen Wignall as a person with significant control on 25 February 2022	View PDF Change of details for Mr Derek Owen Wignall as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	AD01	Registered office address changed from Green Farm Barton Le Willows York North Yorkshire YO60 7PD United Kingdom to Marl Business Hub Marl Business Park Ulverston LA12 9BN on 1 August 2022	View PDF Registered office address changed from Green Farm Barton Le Willows York North Yorkshire YO60 7PD United Kingdom to Marl Business Hub Marl Business Park Ulverston LA12 9BN on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR01	Registration of charge 138765210001, created on 2 March 2022	View PDF Registration of charge 138765210001, created on 2 March 2022 - link opens in a new window - 32 pages (32 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 625,000	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 625,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Mr Derek Owen Wignall as a director on 25 February 2022	View PDF Appointment of Mr Derek Owen Wignall as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Nicholas Charles Shaw as a director on 25 February 2022	View PDF Appointment of Mr Nicholas Charles Shaw as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr James Middleton as a director on 25 February 2022	View PDF Appointment of Mr James Middleton as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 28 February 2023	View PDF Current accounting period extended from 31 January 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-27 GBP 1 - link opens in a new window - 21 pages (21 pages)

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FRIARS 8448 LIMITED

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