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FREEER LIMITED

Company number 14408892

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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)
26 Sep 2024 AD01 Registered office address changed from 1st Floor 15 Kean Street London WC2B 4AZ England to 29 Craven Street London WC2N 5NT on 26 September 2024
20 Sep 2024 LIQ01 Declaration of solvency
03 Sep 2024 600 Appointment of a voluntary liquidator
30 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-22
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 111.75
18 Feb 2024 MA Memorandum and Articles of Association
18 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2024 SH02 Consolidation of shares on 9 February 2024
12 Feb 2024 PSC04 Change of details for Mr Leon Tong as a person with significant control on 9 February 2024
12 Feb 2024 PSC05 Change of details for Arbor Ventures Limited as a person with significant control on 9 February 2024
09 Feb 2024 SH19 Statement of capital on 9 February 2024
  • GBP 86.75
09 Feb 2024 SH20 Statement by Directors
09 Feb 2024 CAP-SS Solvency Statement dated 07/02/24
09 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2023 SH10 Particulars of variation of rights attached to shares
26 Sep 2023 MA Memorandum and Articles of Association
26 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
04 Jul 2023 PSC04 Change of details for Mr Leon Tong as a person with significant control on 23 June 2023
04 Jul 2023 PSC05 Change of details for Arbor Ventures Limited as a person with significant control on 23 June 2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 175,085
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 85
13 Dec 2022 SH02 Sub-division of shares on 23 November 2022
13 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 23/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association