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FRAIYA LTD

Company number 15278125

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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)
13 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Mr Thomas Day as a director on 12 February 2025	View PDF Appointment of Mr Thomas Day as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 January 2025 GBP 1.31684	View PDF Second filing of a statement of capital following an allotment of shares on 7 January 2025 GBP 1.31684 - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 January 2025 GBP 1.31684 ANNOTATION Clarification a Second Filed SH01 was registered on 04/02/25	View PDF Statement of capital following an allotment of shares on 7 January 2025 GBP 1.31684 ANNOTATION Clarification a Second Filed SH01 was registered on 04/02/25 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 1.25	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 1.25 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH02	Sub-division of shares on 7 October 2024	View PDF Sub-division of shares on 7 October 2024 - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub divided into 100,000 ordinary shares of £0.00001 each. 02/10/2024 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 RES13 ‐ Sub divided into 100,000 ordinary shares of £0.00001 each. 02/10/2024 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 - 3 pages (3 pages)
16 Oct 2024	AP01	Appointment of Ms Julie Devonshire as a director on 10 October 2024	View PDF Appointment of Ms Julie Devonshire as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-13 GBP 1	View PDF Incorporation Statement of capital on 2023-11-13 GBP 1 - link opens in a new window - 40 pages (40 pages)

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