FRANKLINS INTERNATIONAL LTD

Company number NI011251

Date	Type	Description	View / Download
24 Jul 2020	PSC01	Notification of Gillian Judith Neilly as a person with significant control on 22 July 2020	(2 pages)
24 Jul 2020	PSC01	Notification of David Gerald Neilly as a person with significant control on 22 July 2020	(2 pages)
24 Jul 2020	PSC07	Cessation of Ralph Gunther Bauer as a person with significant control on 22 July 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr Jonathan David Neilly as a director on 23 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Ralph Gunther Bauer as a director on 22 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Carla Steve Bauer as a director on 22 July 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
10 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
24 Aug 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(9 pages)
05 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 276,404	(5 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 276,400	(5 pages)
15 Sep 2015	SH19	Statement of capital on 15 September 2015 GBP 276,400	(4 pages)
15 Sep 2015	SH20	Statement by Directors	(1 page)
15 Sep 2015	CAP-SS	Solvency Statement dated 18/08/15	(1 page)
15 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
21 Jul 2015	SH06	Cancellation of shares. Statement of capital on 31 July 2014 GBP 276,400	(4 pages)
22 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 276,400	(5 pages)