FFRR RECORDS LIMITED

Company number 01989940

Date	Type	Description	View / Download
17 Oct 2022	AP01	Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of James Heneage Radice as a director on 30 September 2022	(1 page)
05 Jul 2022	AA	Full accounts made up to 24 September 2021	(18 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
22 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
14 Jul 2021	AA	Full accounts made up to 25 September 2020	(17 pages)
24 Feb 2021	AP01	Appointment of Mr Michael John Watson as a director on 31 January 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Peter David Breeden as a director on 31 January 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Antony David Harlow as a director on 27 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021	(1 page)
01 Oct 2020	AA	Full accounts made up to 27 September 2019	(18 pages)
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
29 May 2020	AP01	Appointment of Mr Stuart Vaughn Bergen as a director on 21 May 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020	(1 page)
08 Oct 2019	AP01	Appointment of Mr James Heneage Radice as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
18 Jun 2019	AA	Full accounts made up to 28 September 2018	(17 pages)
14 May 2019	CC04	Statement of company's objects	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Apr 2019	CH04	Secretary's details changed for Olswang Cosec Limited on 1 May 2017	(1 page)
30 Jul 2018	CH01	Director's details changed for Ms Kathryn Le Gassick on 21 June 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Ms Kathryn Le Gassick as a director on 21 June 2018 ANNOTATION Part Rectified Service address was removed from the public register on 20/09/2018 as it was factually inaccurate.	(3 pages)
02 Jul 2018	AA	Full accounts made up to 29 September 2017	(16 pages)
01 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)