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FRAGOMEN NOMADIC (UK) LIMITED

Company number SC513099

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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)
09 Jan 2020 AP01 Appointment of Mr Brendan John Ryan as a director on 24 December 2019
30 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
27 Jun 2018 CH04 Secretary's details changed for Infinity Secretaries Limited on 27 June 2018
27 Jun 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 27 June 2018
18 May 2018 MR01 Registration of charge SC5130990001, created on 18 May 2018
18 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
14 Aug 2017 PSC04 Change of details for Neil Thomson as a person with significant control on 26 June 2017
14 Aug 2017 PSC01 Notification of Kevin Alexander Smith as a person with significant control on 26 June 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
13 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 97
26 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2016 AP01 Appointment of Mr Kevin Alexander Smith as a director on 20 April 2016
24 Aug 2015 TM01 Termination of appointment of Simon Henry Dyer Cowie as a director on 14 August 2015
24 Aug 2015 AP01 Appointment of Neil Thomson as a director on 14 August 2015
14 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted