FRAZER-NASH CONSULTANCY LIMITED filing history - Find and update company information

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FRAZER-NASH CONSULTANCY LIMITED

Company number 02562870

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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)
16 Jan 2024	AP01	Appointment of Sarah Wilkes as a director on 15 January 2024	View PDF Appointment of Sarah Wilkes as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	TM02	Termination of appointment of Sonia Galindo as a secretary on 27 September 2023	View PDF Termination of appointment of Sonia Galindo as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP03	Appointment of Mrs. Sonia Galindo as a secretary on 27 September 2023	View PDF Appointment of Mrs. Sonia Galindo as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM02	Termination of appointment of Joanne Marie Reed as a secretary on 25 September 2023	View PDF Termination of appointment of Joanne Marie Reed as a secretary on 25 September 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mrs Jennifer Ann Medina Cloke as a director on 9 March 2023	View PDF Appointment of Mrs Jennifer Ann Medina Cloke as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Nicola Saunders as a director on 9 March 2023	View PDF Termination of appointment of Nicola Saunders as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CH01	Director's details changed for Ms Nicola Sparrow on 4 January 2023	View PDF Director's details changed for Ms Nicola Sparrow on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Mr. Paul Emmanuel Kahn as a director on 21 October 2022	View PDF Appointment of Mr. Paul Emmanuel Kahn as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Andrew Barrie as a director on 30 September 2022	View PDF Termination of appointment of Andrew Barrie as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Robert Ronald Burge as a director on 25 May 2022	View PDF Termination of appointment of Robert Ronald Burge as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP03	Appointment of Joanne Marie Reed as a secretary on 10 May 2022	View PDF Appointment of Joanne Marie Reed as a secretary on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM02	Termination of appointment of Robert Ronald Burge as a secretary on 10 May 2022	View PDF Termination of appointment of Robert Ronald Burge as a secretary on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
09 Mar 2022	AP01	Appointment of Mr Rupert Bridges as a director on 9 March 2022	View PDF Appointment of Mr Rupert Bridges as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Feb 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)
19 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AP01	Appointment of Mr Andrew Barrie as a director on 20 October 2021	View PDF Appointment of Mr Andrew Barrie as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)

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