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FRANKLIN JV COMPANY LIMITED

Company number 16013167

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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)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 23,101.12	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 23,101.12 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	SH02	Sub-division of shares on 3 December 2024	View PDF Sub-division of shares on 3 December 2024 - link opens in a new window - 6 pages (6 pages)
28 Dec 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)
20 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Dec 2024	PSC02	Notification of Osprey Iv (Sm) Ltd as a person with significant control on 3 December 2024	View PDF Notification of Osprey Iv (Sm) Ltd as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC07	Cessation of Osprey Investors Limited as a person with significant control on 3 December 2024	View PDF Cessation of Osprey Investors Limited as a person with significant control on 3 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Simon Lovat as a director on 3 December 2024	View PDF Appointment of Mr Simon Lovat as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-11 GBP 1	View PDF Incorporation Statement of capital on 2024-10-11 GBP 1 - link opens in a new window - 22 pages (22 pages)

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