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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)
15 Jul 2015	AP01	Appointment of Sir Rodney Malcolm Aldridge as a director on 14 July 2015	View PDF Appointment of Sir Rodney Malcolm Aldridge as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AP01	Appointment of Mr Nicholas Christopher Dwelly Kuenssberg as a director on 14 July 2015	View PDF Appointment of Mr Nicholas Christopher Dwelly Kuenssberg as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CERTNM	Company name changed recovery world (uk) LTD\certificate issued on 16/06/15 CONNOT ‐ Change of name notice	View PDF Company name changed recovery world (uk) LTD\certificate issued on 16/06/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-02 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AD01	Registered office address changed from 28D Balvie Road Milngavie Glasgow G62 7EG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 8 June 2015	View PDF Registered office address changed from 28D Balvie Road Milngavie Glasgow G62 7EG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 2	View PDF Incorporation Statement of capital on 2014-11-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 2 - link opens in a new window - 7 pages (7 pages)

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