FROST INVESTMENTS LIMITED

Company number NI625240

Date	Type	Description	View / Download
14 Jan 2019	AA	Group of companies' accounts made up to 31 August 2018	(40 pages)
26 Nov 2018	TM01	Termination of appointment of David Alexander Mervyn Mccall as a director on 31 August 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(8 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Mar 2018	PSC02	Notification of P27 Bidco Limited as a person with significant control on 10 March 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Rodney Lowry as a person with significant control on 10 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Neil Mcgowan as a director on 10 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Rory Quirke as a director on 10 March 2018	(1 page)
14 Mar 2018	MR01	Registration of charge NI6252400004, created on 10 March 2018	(62 pages)
06 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 3,060,828.60	(10 pages)
03 Nov 2017	AA	Group of companies' accounts made up to 31 August 2017	(44 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 3,060,828.60 ANNOTATION Second Filing a second filed SH01 form was registered on 06/02/2018.	(8 pages)
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of share 17/05/2017	(50 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 31 August 2016	(40 pages)
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,059,400	(7 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 3,059,400	(4 pages)
23 Dec 2015	AA	Group of companies' accounts made up to 31 August 2015	(45 pages)
03 Sep 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 3,058,150	(7 pages)
23 Jul 2015	AA	Group of companies' accounts made up to 31 August 2014	(24 pages)
24 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 August 2014	(3 pages)
26 Feb 2015	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG Northern Ireland to Unit J Knockmore Industrial Estate Moira Road Lisburn County Antrim BT28 2EJ on 26 February 2015	(1 page)
04 Nov 2014	MR01	Registration of a charge with Charles court order to extend. Charge code NI6252400003, created on 14 August 2014	(32 pages)
21 Aug 2014	MR01	Registration of charge NI6252400001, created on 14 August 2014	(45 pages)
21 Aug 2014	MR01	Registration of charge NI6252400002, created on 14 August 2014	(32 pages)