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FFREES FAMILY FINANCE LIMITED

Company number 07516554

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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)
23 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 2,537,479.29
30 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2018
  • GBP 2,522,096.21
23 Apr 2018 TM01 Termination of appointment of Dylan Glynn Jones as a director on 9 April 2018
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 2,522,096.21
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2018.
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 2,452,871.59
19 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 2,406,396.2
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 2,381,703.89
19 Jul 2017 AA Accounts for a small company made up to 28 February 2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 2,224,184.64
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2,149,189.64
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 2,095,027.97
13 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 2,061,694.63
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,031,925.98
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2,011,696.31
13 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 1,813,108.51
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 1,743,877.74
06 Jul 2016 AA Accounts for a small company made up to 29 February 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 1,709,262.36
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,228,873.88
24 May 2016 AP01 Appointment of Mr Dylan Glynn Jones as a director on 12 May 2016
16 May 2016 MA Memorandum and Articles of Association