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FROG SYSTEMS LIMITED

Company number SC491139

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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)
28 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Mar 2022	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 - 2 pages (2 pages)
04 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2022 GBP 13.068413	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2022 GBP 13.068413 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 13.025557 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2022	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 13.025557 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2022 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Mr Matthew James Insley as a director on 4 February 2022	View PDF Appointment of Mr Matthew James Insley as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of James George Wallis as a director on 4 February 2022	View PDF Termination of appointment of James George Wallis as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AD01	Registered office address changed from Bellahouston Business Centre Frogquarters 423 Paisley Road West Glasgow G51 1PZ Scotland to 423 Paisley Road West Glasgow G51 1PZ on 14 January 2022	View PDF Registered office address changed from Bellahouston Business Centre Frogquarters 423 Paisley Road West Glasgow G51 1PZ Scotland to 423 Paisley Road West Glasgow G51 1PZ on 14 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 13.025557	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 13.025557 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2021 GBP 12.168414	View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2021 GBP 12.168414 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2021 GBP 12.048162	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2021 GBP 12.048162 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 13.025558 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/01/2022	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 13.025558 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/01/2022 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 12.168415 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/01/2022	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 12.168415 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/01/2022 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Dec 2021	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 - 2 pages (2 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 12.048163 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/01/2022	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 12.048163 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/01/2022 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 10.530474	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 10.530474 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 10.405474	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 10.405474 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2021 GBP 10.280474	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2021 GBP 10.280474 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2021 GBP 10.155474	View PDF Second filing of a statement of capital following an allotment of shares on 9 April 2021 GBP 10.155474 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2021 GBP 10.030474	View PDF Second filing of a statement of capital following an allotment of shares on 3 March 2021 GBP 10.030474 - link opens in a new window - 4 pages (4 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 10.780474 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/06/2021	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 10.780474 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/06/2021 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 10.655474 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/06/2021	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 10.655474 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/06/2021 - link opens in a new window - 4 pages (4 pages)

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FROG SYSTEMS LIMITED

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