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FRITH INVESTMENTS LIMITED

Company number SC728311

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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)
14 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CH01	Director's details changed for Mr Russell John Frith on 11 April 2022	View PDF Director's details changed for Mr Russell John Frith on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mrs Alison Claire Frith on 11 April 2022	View PDF Director's details changed for Mrs Alison Claire Frith on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC04	Change of details for Mr Russell John Frith as a person with significant control on 11 April 2022	View PDF Change of details for Mr Russell John Frith as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC04	Change of details for Mrs Alison Claire Frith as a person with significant control on 11 April 2022	View PDF Change of details for Mrs Alison Claire Frith as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	AD01	Registered office address changed from 27 Albert Drive Bearsden Glasgow G61 2PG Scotland to 25 Albert Drive Bearsden Glasgow G61 2PG on 11 April 2022	View PDF Registered office address changed from 27 Albert Drive Bearsden Glasgow G61 2PG Scotland to 25 Albert Drive Bearsden Glasgow G61 2PG on 11 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC01	Notification of Alison Claire Frith as a person with significant control on 8 April 2022	View PDF Notification of Alison Claire Frith as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 27 Albert Drive Bearsden Glasgow G61 2PG on 8 April 2022	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 27 Albert Drive Bearsden Glasgow G61 2PG on 8 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC01	Notification of Russell John Frith as a person with significant control on 8 April 2022	View PDF Notification of Russell John Frith as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mrs Alison Claire Frith as a director on 2 April 2022	View PDF Appointment of Mrs Alison Claire Frith as a director on 2 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of David William Deane as a person with significant control on 8 April 2022	View PDF Cessation of David William Deane as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Russell John Frith as a director on 2 April 2022	View PDF Appointment of Mr Russell John Frith as a director on 2 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of David William Deane as a director on 2 April 2022	View PDF Termination of appointment of David William Deane as a director on 2 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FRITH INVESTMENTS LIMITED

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