FRISKA LIMITED

Company number 06851798

Date	Type	Description	View / Download
04 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(18 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(5 pages)
10 Dec 2018	AP01	Appointment of Peter Alan James Westmore as a director on 30 November 2018	(2 pages)
21 Sep 2018	MR04	Satisfaction of charge 068517980003 in full	(1 page)
13 Sep 2018	MR01	Registration of charge 068517980006, created on 6 September 2018	(12 pages)
28 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(17 pages)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(7 pages)
17 Nov 2017	AD01	Registered office address changed from C/O Bluewave Business Solutions Limited 13 Wheatstone Court Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to S1, Bristol & Exeter House Lower Approach Road Bristol BS1 6QS on 17 November 2017	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ 890 growth sha of £0.0001 each 20/10/2017 RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 43.6969	(3 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Steven Alan Hill as a director on 13 July 2017	(2 pages)
31 Jul 2017	PSC07	Cessation of Griff Niel Gutierrez Holland as a person with significant control on 12 July 2017	(1 page)
31 Jul 2017	PSC07	Cessation of Edward John Brown as a person with significant control on 12 July 2017	(1 page)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 43.6079	(3 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 43.6079	(3 pages)
28 Jul 2017	MA	Memorandum and Articles of Association	(40 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
21 Jul 2017	MR01	Registration of charge 068517980005, created on 13 July 2017	(45 pages)
21 Jul 2017	MR01	Registration of charge 068517980004, created on 13 July 2017	(117 pages)
09 Jun 2017	CH01	Director's details changed for Mr Griff Niel Gutierrez Holland on 5 June 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Edward John Brown on 5 June 2017	(2 pages)
22 May 2017	AD01	Registered office address changed from C/F Bluewave Business Solutions13 Wheatstone Court 13 Wheatstone Court Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to C/O Bluewave Business Solutions Limited 13 Wheatstone Court Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 22 May 2017	(1 page)
22 May 2017	AD01	Registered office address changed from Cv Ross & Co Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley Bristol BS30 8XT to C/F Bluewave Business Solutions13 Wheatstone Court 13 Wheatstone Court Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 22 May 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(7 pages)