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FREMJA TOPCO LIMITED

Company number 14713104

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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)
25 Nov 2024 PSC02 Notification of Fremja S.A.R.L as a person with significant control on 9 March 2023
25 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 25 November 2024
22 Nov 2024 AP01 Appointment of Nicolas Thierry Urquijo as a director on 10 November 2024
22 Nov 2024 TM01 Termination of appointment of Felix Hartenstein as a director on 10 November 2024
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
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 118,460,096.12
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 118,064,320.73
14 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2023
  • GBP 92,089,481.18
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
  • GBP 92,089,591.92
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 92,089,481.18
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.
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
  • GBP 78,692,301
27 May 2023 MA Memorandum and Articles of Association
27 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 09/05/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association