Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
MR04 |
Satisfaction of charge 148559280001 in full
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15 Jan 2025 |
SH19 |
Statement of capital on 15 January 2025
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 17/07/2024
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14 Jan 2025 |
ANNOTATION |
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14 Jan 2025 |
SH20 |
Statement by Directors
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ANNOTATION
Clarification This document is a second filing of form directors statement registered on 17/07/2024
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14 Jan 2025 |
CAP-SS |
Solvency Statement dated 17/06/24
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ANNOTATION
Clarification This document is a second filing of form solvency statement registered on 17/07/2024
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 17/06/2024
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08 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Jesper Due Nordengaard as a director on 19 September 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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17 Jul 2024 |
SH19 |
Statement of capital on 17 July 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 15/01/2025
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17 Jul 2024 |
ANNOTATION |
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17 Jul 2024 |
SH20 |
Statement by Directors
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ANNOTATION
Clarification a second filed directors statement was registered on 14/01/2025
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17 Jul 2024 |
CAP-SS |
Solvency Statement dated 17/06/24
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ANNOTATION
Clarification a second filed solvency statement was registered on 14/01/2025
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 17/06/2024
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10 Jun 2024 |
AP01 |
Appointment of Ms Melanie Jane Hall as a director on 10 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Ian David Page as a director on 10 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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13 Mar 2024 |
CERTNM |
Company name changed freya topco LIMITED\certificate issued on 13/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-06
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08 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor 30 Broadwick Street London W1F 8JB United Kingdom to 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA on 8 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Thomas Edward Spicer as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Anthony Santospirito as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Sara Yasmeen Huda as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Paul Nicholas Sandland as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Ian David Page as a director on 29 February 2024
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26 Feb 2024 |
PSC02 |
Notification of Abu Dhabi Investment Authority as a person with significant control on 25 January 2024
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