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FRANKLIN HALL LIMITED

Company number 15238565

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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)
22 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2024	PSC07	Cessation of Andrew James Wells as a person with significant control on 29 January 2024	View PDF Cessation of Andrew James Wells as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	MR01	Registration of charge 152385650001, created on 30 April 2024	View PDF Registration of charge 152385650001, created on 30 April 2024 - link opens in a new window - 20 pages (20 pages)
29 Apr 2024	AP01	Appointment of Mr Howard John Lupton as a director on 22 April 2024	View PDF Appointment of Mr Howard John Lupton as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CERTNM	Company name changed surrey hall LIMITED\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	View PDF Company name changed surrey hall LIMITED\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA01	Current accounting period shortened from 31 October 2024 to 31 August 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 800	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 800 - link opens in a new window - 7 pages (7 pages)
26 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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