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FRADLEY MASTER LIMITED

Company number 14173528

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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)
06 Apr 2023	TM01	Termination of appointment of Alexandra Maria Four as a director on 31 March 2023	View PDF Termination of appointment of Alexandra Maria Four as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Thomas James White as a director on 31 March 2023	View PDF Appointment of Mr Thomas James White as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	MR01	Registration of charge 141735280001, created on 31 March 2023	View PDF Registration of charge 141735280001, created on 31 March 2023 - link opens in a new window - 25 pages (25 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 14,855,777	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 14,855,777 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 13,875,277	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 13,875,277 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CERTNM	Company name changed 77SA holding LIMITED\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08	View PDF Company name changed 77SA holding LIMITED\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	SH19	Statement of capital on 21 October 2022 GBP 1	View PDF Statement of capital on 21 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2022	CAP-SS	Solvency Statement dated 20/10/22	View PDF Solvency Statement dated 20/10/22 - link opens in a new window - 1 page (1 page)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Ms Alexandra Maria Four on 30 September 2022	View PDF Director's details changed for Ms Alexandra Maria Four on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC05	Change of details for Aepep Iii Reit Limited as a person with significant control on 30 September 2022	View PDF Change of details for Aepep Iii Reit Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mrs Samia Behan on 30 September 2022	View PDF Director's details changed for Mrs Samia Behan on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Timothy Luke Trott on 30 September 2022	View PDF Director's details changed for Mr Timothy Luke Trott on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Mark Graham Hatcher on 30 September 2022	View PDF Director's details changed for Mr Mark Graham Hatcher on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of William Gowanloch Westbrook as a director on 22 September 2022	View PDF Termination of appointment of William Gowanloch Westbrook as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Mrs Samia Behan as a director on 22 September 2022	View PDF Appointment of Mrs Samia Behan as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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FRADLEY MASTER LIMITED

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