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FRISCHMANN GROUP LTD

Company number 09592725

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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)
28 Jul 2017	PSC01	Notification of Wilem William Frischmann as a person with significant control on 6 April 2016	View PDF Notification of Wilem William Frischmann as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	View PDF Previous accounting period shortened from 30 March 2016 to 29 March 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP03	Appointment of Mr John Kenneth Fowler as a secretary on 26 August 2016	View PDF Appointment of Mr John Kenneth Fowler as a secretary on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 29,453,588	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 29,453,588 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	SH19	Statement of capital on 6 November 2015 GBP 29,453,588	View PDF Statement of capital on 6 November 2015 GBP 29,453,588 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	TM02	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015	View PDF Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2015	CAP-SS	Solvency Statement dated 30/09/15	View PDF Solvency Statement dated 30/09/15 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re transfer & allot of shares 30/09/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re transfer & allot of shares 30/09/2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 79,935,486	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 79,935,486 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH02	Consolidation of shares on 25 September 2015	View PDF Consolidation of shares on 25 September 2015 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Consolidation / re proposed share exchanmge agreement 25/09/2015	View PDF Resolutions RES13 ‐ Consolidation / re proposed share exchanmge agreement 25/09/2015 - link opens in a new window - 1 page (1 page)
22 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 86	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 86 - link opens in a new window - 3 pages (3 pages)
15 May 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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