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FREEDOM BRANDS LTD

Company number SC390310

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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 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2014
27 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 142,500
  • ANNOTATION Clarification a second filed AR01 was registered on 18/02/2015.
27 Jan 2015 AP01 Appointment of Mr Steven Alexander Cowie as a director on 4 July 2014
20 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 142,500
29 Jan 2014 MEM/ARTS Memorandum and Articles of Association
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 142,500
  • ANNOTATION A second filed AR01 was registered on 20/02/2014.
05 Nov 2013 AP01 Appointment of Mr Richard Martin Dover as a director
05 Nov 2013 AP01 Appointment of Mr John Harvey Dover as a director
01 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
24 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 130,050
24 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
18 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2011
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/01/2013
03 Apr 2012 AD01 Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 3 April 2012
20 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
15 Nov 2011 AP01 Appointment of Mrs Tracey Anne Hogarth as a director
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 90,000