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FRAMECLAD GROUP LIMITED

Company number 13931803

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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 Oct 2024	TM01	Termination of appointment of Mark Munns as a director on 23 September 2024	View PDF Termination of appointment of Mark Munns as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR01	Registration of charge 139318030002, created on 23 September 2024	View PDF Registration of charge 139318030002, created on 23 September 2024 - link opens in a new window - 46 pages (46 pages)
02 Oct 2024	MR01	Registration of charge 139318030001, created on 26 September 2024	View PDF Registration of charge 139318030001, created on 26 September 2024 - link opens in a new window - 39 pages (39 pages)
13 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2023	AA01	Previous accounting period shortened from 28 February 2023 to 30 November 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	CH01	Director's details changed for Mr Martin Jamieson on 1 February 2023	View PDF Director's details changed for Mr Martin Jamieson on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,950	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 1,950 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,900	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 1,900 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP01	Appointment of Mr Nicholas Joseph Teagle as a director on 1 April 2022	View PDF Appointment of Mr Nicholas Joseph Teagle as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Martin Jamieson as a director on 1 April 2022	View PDF Appointment of Mr Martin Jamieson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC02	Notification of Dimar (Holdings) Limited as a person with significant control on 8 March 2022	View PDF Notification of Dimar (Holdings) Limited as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC07	Cessation of Mark Munns as a person with significant control on 8 March 2022	View PDF Cessation of Mark Munns as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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