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FRIARS 932 LIMITED

Company number 14243622

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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)
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 850,101.01
01 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with updates
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 546,606.01
31 Jul 2023 MR01 Registration of charge 142436220001, created on 28 July 2023
25 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
25 Jul 2023 AD01 Registered office address changed from Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to Unit H3 Premier Way Lowfields Business Park Elland HX5 9HF on 25 July 2023
18 Jul 2023 AP01 Appointment of Mr Peter Harrison as a director on 20 May 2023
11 May 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 101.01
11 May 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 92.67
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 73.68
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 47.52
30 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 SH08 Change of share class name or designation
30 Nov 2022 MA Memorandum and Articles of Association
13 Oct 2022 AP01 Appointment of Joe Shipman as a director on 12 September 2022
13 Oct 2022 AP01 Appointment of Simon Peter Brown as a director on 12 September 2022
19 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-19
  • GBP .01