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FRASER MILLAR ESTATES LIMITED

Company number NI684598

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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)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 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 - 1 page (1 page)
04 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class created 28/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class created 28/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 8,760,816	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 8,760,816 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 8,239,246	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 8,239,246 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 8,239,226	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 8,239,226 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 104,294	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 104,294 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 50,292	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 50,292 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 50,092	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 50,092 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC01	Notification of David Crawford Millar as a person with significant control on 28 October 2024	View PDF Notification of David Crawford Millar as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Suzanne Moore Millar as a person with significant control on 28 October 2024	View PDF Change of details for Suzanne Moore Millar as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2023	AA01	Previous accounting period extended from 30 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 30 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a dormant company made up to 30 January 2022	View PDF Accounts for a dormant company made up to 30 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2023	AA01	Current accounting period shortened from 31 December 2022 to 30 January 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 42 pages (42 pages)

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FRASER MILLAR ESTATES LIMITED

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