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FRAZER COOGANS LTD

Company number SC373929

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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)
24 Sep 2024	TM01	Termination of appointment of Norman George Geddes as a director on 23 August 2024	View PDF Termination of appointment of Norman George Geddes as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR01	Registration of charge SC3739290005, created on 23 August 2024	View PDF Registration of charge SC3739290005, created on 23 August 2024 - link opens in a new window - 14 pages (14 pages)
09 Aug 2024	MR04	Satisfaction of charge SC3739290004 in full	View PDF Satisfaction of charge SC3739290004 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2024	AP01	Appointment of Mr Anoop Christi as a director on 1 June 2024	View PDF Appointment of Mr Anoop Christi as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	AP01	Appointment of Victoria Anne Kerr as a director on 27 March 2023	View PDF Appointment of Victoria Anne Kerr as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Peter David Mcnamara as a director on 27 March 2023	View PDF Termination of appointment of Peter David Mcnamara as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2020	MR01	Registration of charge SC3739290004, created on 23 September 2020	View PDF Registration of charge SC3739290004, created on 23 September 2020 - link opens in a new window - 10 pages (10 pages)
03 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 13 April 2018 GBP 102 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AP01	Appointment of Carly Brodie as a director on 1 April 2018	View PDF Appointment of Carly Brodie as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 19 pages (19 pages)

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FRAZER COOGANS LTD

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