- Company Overview for FREMJA TOPCO LIMITED (14713104)
- Filing history for FREMJA TOPCO LIMITED (14713104)
- People for FREMJA TOPCO LIMITED (14713104)
- More for FREMJA TOPCO LIMITED (14713104)
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) |
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08 Jul 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
06 Jun 2024 | TM01 | Termination of appointment of Alexander William Frith as a director on 31 May 2024 | |
23 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
25 Apr 2024 | CS01 | Confirmation statement made on 6 March 2024 with updates | |
11 Mar 2024 | RESOLUTIONS |
Resolutions
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11 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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11 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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14 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2023
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29 Nov 2023 | AP01 | Appointment of Mr Felix Hartenstein as a director on 29 November 2023 | |
29 Nov 2023 | AA01 | Previous accounting period shortened from 31 March 2024 to 30 September 2023 | |
29 Nov 2023 | TM01 | Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023 | |
11 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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11 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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04 Sep 2023 | AP01 | Appointment of Mr Oliver Roy Bailey as a director on 24 August 2023 | |
19 Jun 2023 | SH02 | Sub-division of shares on 9 May 2023 | |
19 Jun 2023 | SH08 | Change of share class name or designation | |
14 Jun 2023 | AP01 | Appointment of Mr Alexander William Frith as a director on 14 June 2023 | |
14 Jun 2023 | AP01 | Appointment of Mr Timothy John Flanagan as a director on 14 June 2023 | |
07 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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27 May 2023 | MA | Memorandum and Articles of Association | |
27 May 2023 | RESOLUTIONS |
Resolutions
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24 Apr 2023 | PSC08 | Notification of a person with significant control statement | |
19 Apr 2023 | PSC07 | Cessation of Fremja S.a R.L. as a person with significant control on 7 March 2023 | |
07 Mar 2023 | NEWINC |
Incorporation
Statement of capital on 2023-03-07
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