FREEMANS GRATTAN HOLDINGS LIMITED filing history - Find and update company information

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FREEMANS GRATTAN HOLDINGS LIMITED

Company number 03781251

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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)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 85,800,001	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 85,800,001 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 75,400,001	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 75,400,001 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Kai Havekost as a director on 13 September 2023	View PDF Appointment of Mr Kai Havekost as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Peter Axel Krohn as a director on 13 September 2023	View PDF Termination of appointment of Peter Axel Krohn as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 19 pages (19 pages)
07 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 65,400,001.00	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 65,400,001.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 45,900,001.00	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 45,900,001.00 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 20 pages (20 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 43,000,001.00	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 43,000,001.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 17,000,001	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 17,000,001 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AP01	Appointment of Mr Steven Owen Cook as a director on 1 October 2021	View PDF Appointment of Mr Steven Owen Cook as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Full accounts made up to 27 February 2021	View PDF Full accounts made up to 27 February 2021 - link opens in a new window - 21 pages (21 pages)
08 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	TM01	Termination of appointment of John Hinchcliffe as a director on 31 December 2020	View PDF Termination of appointment of John Hinchcliffe as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1	View PDF Statement of capital on 17 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	View PDF Solvency Statement dated 09/12/20 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 09/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 09/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Mr Richard Hornby as a director on 28 October 2020	View PDF Appointment of Mr Richard Hornby as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Full accounts made up to 28 February 2020	View PDF Full accounts made up to 28 February 2020 - link opens in a new window - 19 pages (19 pages)
07 Jul 2020	AP03	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020	View PDF Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM02	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020	View PDF Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020	View PDF Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)

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