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THE FREMANTLE TRUST

Company number 02722437

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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)
17 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2024 MA Memorandum and Articles of Association
07 Feb 2024 MR01 Registration of charge 027224370013, created on 1 February 2024
05 Feb 2024 MR04 Satisfaction of charge 027224370012 in full
02 Feb 2024 TM01 Termination of appointment of Georgina Turner as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Toni Martin as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Stephanie Mcmahon as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Louise Suzanne Drew as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Patricia Catherine Capewell as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Robert Henry De Barr as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of James Arthur Burness as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mr Michael Anthony Stredder as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mrs Mildred Maria Elisabeth Wentworth-Stanley as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mr Richard Andrew Fitzalan Howard as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mrs Tracey Wardle as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Mr Daniel Hayes as a director on 1 February 2024
02 Feb 2024 AP03 Appointment of Mrs Joanna Carole Downing as a secretary on 1 February 2024
17 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
31 Oct 2023 AP01 Appointment of Ms Patricia Catherine Capewell as a director on 26 September 2023
02 Aug 2023 MR04 Satisfaction of charge 027224370009 in full
02 Aug 2023 MR04 Satisfaction of charge 027224370007 in full
02 Aug 2023 MR04 Satisfaction of charge 027224370011 in full
02 Aug 2023 MR04 Satisfaction of charge 027224370008 in full
02 Aug 2023 MR04 Satisfaction of charge 027224370010 in full
02 Aug 2023 MR04 Satisfaction of charge 027224370006 in full