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FRONTIER SMART TECHNOLOGIES LIMITED

Company number 04213838

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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)
30 Jun 2023	TM01	Termination of appointment of Robert Heads as a director on 30 June 2023	View PDF Termination of appointment of Robert Heads as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 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 - 41 pages (41 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 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 - 42 pages (42 pages)
05 Apr 2022	PSC02	Notification of Science Group Plc as a person with significant control on 31 March 2022	View PDF Notification of Science Group Plc as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC07	Cessation of Sg Bidco Limited as a person with significant control on 31 March 2022	View PDF Cessation of Sg Bidco Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company for approval by you as a member of the company, company has not received the necessary level of members' agreement to pass, action required of approve 22/12/2021	View PDF Resolutions RES13 ‐ Company for approval by you as a member of the company, company has not received the necessary level of members' agreement to pass, action required of approve 22/12/2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR01	Registration of charge 042138380011, created on 23 December 2021	View PDF Registration of charge 042138380011, created on 23 December 2021 - link opens in a new window - 108 pages (108 pages)
13 Dec 2021	PSC05	Change of details for Sg Bidco Limited as a person with significant control on 14 October 2019	View PDF Change of details for Sg Bidco Limited as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Sameet Vohra as a director on 30 July 2021	View PDF Termination of appointment of Sameet Vohra as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
26 Jul 2021	AP01	Appointment of Mr Jonathan Brett as a director on 23 July 2021	View PDF Appointment of Mr Jonathan Brett as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	CH01	Director's details changed for Miss Sarah Elizabeth Cole on 21 May 2021	View PDF Director's details changed for Miss Sarah Elizabeth Cole on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Miss Sarah Elizabeth Cole on 21 May 2021	View PDF Director's details changed for Miss Sarah Elizabeth Cole on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Rebecca Anne Archer as a director on 9 April 2021	View PDF Termination of appointment of Rebecca Anne Archer as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH19	Statement of capital on 9 March 2021 GBP 0.10	View PDF Statement of capital on 9 March 2021 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	CAP-SS	Solvency Statement dated 17/02/21	View PDF Solvency Statement dated 17/02/21 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sahre prem reserve 17/02/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sahre prem reserve 17/02/2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise $1241850.83 17/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise $1241850.83 17/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	SH02	Consolidation of shares on 18 February 2021	View PDF Consolidation of shares on 18 February 2021 - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 906,678	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 906,678 - link opens in a new window - 4 pages (4 pages)

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FRONTIER SMART TECHNOLOGIES LIMITED

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