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FREEAGENT CENTRAL LTD

Company number SC316774

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
04 Sep 2024	AP01	Appointment of Mrs Michelle Dianne Prance as a director on 2 September 2024	View PDF Appointment of Mrs Michelle Dianne Prance as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
21 Aug 2023	TM01	Termination of appointment of Andrew James Harrison as a director on 21 August 2023	View PDF Termination of appointment of Andrew James Harrison as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of James Patrick Holian as a director on 2 June 2023	View PDF Appointment of James Patrick Holian as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Mar 2023	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 - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr. Kenneth Forbes Johnstone as a director on 1 March 2023	View PDF Appointment of Mr. Kenneth Forbes Johnstone as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mrs Jennifer Ann Scott as a director on 1 March 2023	View PDF Appointment of Mrs Jennifer Ann Scott as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Andrew Ellis as a director on 1 March 2023	View PDF Termination of appointment of Andrew Ellis as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Chiara Berner as a director on 1 March 2023	View PDF Termination of appointment of Chiara Berner as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	CH01	Director's details changed for Mr Nicholas Alexander Hepworth on 9 January 2022	View PDF Director's details changed for Mr Nicholas Alexander Hepworth on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
31 Mar 2022	AP01	Appointment of Chiara Berner as a director on 25 March 2022	View PDF Appointment of Chiara Berner as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Andrew Ellis as a director on 25 March 2022	View PDF Appointment of Andrew Ellis as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Miles William Hillier as a director on 25 March 2022	View PDF Appointment of Miles William Hillier as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Andrew James Harrison as a director on 25 March 2022	View PDF Appointment of Andrew James Harrison as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP04	Appointment of Natwest Group Secretarial Services Limited as a secretary on 25 March 2022	View PDF Appointment of Natwest Group Secretarial Services Limited as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM01	Termination of appointment of Katherine Jean Tenner as a director on 21 December 2021	View PDF Termination of appointment of Katherine Jean Tenner as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Edward Thomas Uswin Molyneux as a director on 16 July 2021	View PDF Termination of appointment of Edward Thomas Uswin Molyneux as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Dr Roan Lavery as a director on 16 July 2021	View PDF Appointment of Dr Roan Lavery as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)

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