Advanced company searchLink opens in new window

FRONTIER DEVELOPMENTS PLC

Company number 02892559

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2012 AUDS Auditor's statement
21 Dec 2012 BS Balance Sheet
21 Dec 2012 AUDR Auditor's report
21 Dec 2012 MAR Re-registration of Memorandum and Articles
21 Dec 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2012 RR01 Re-registration from a private company to a public company
21 Dec 2012 SH02 Consolidation of shares on 21 December 2012
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 126,170.130
13 Dec 2012 AA Full accounts made up to 31 May 2012
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12,364.332
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12,364.332
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12,364.332
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12,364.332
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12,364.332
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 12,364.332
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 12,364.332
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 12,364.332
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 12,364.332
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 12,364.332
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 12,364.332
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.
07 Sep 2012 TM01 Termination of appointment of Jonathan Roach as a director
03 May 2012 AA03 Resignation of an auditor
01 Mar 2012 AA Accounts for a medium company made up to 31 May 2011