FRANKLIN UK MIDCO LIMITED

Company number 09872933

Date	Type	Description	View / Download
29 Dec 2017	MR04	Satisfaction of charge 098729330001 in full	(1 page)
29 Dec 2017	MR04	Satisfaction of charge 098729330003 in full	(1 page)
29 Dec 2017	MR04	Satisfaction of charge 098729330002 in full	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(6 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
02 Feb 2017	AP01	Appointment of Ms Pascale Guerin-Laffineur as a director on 1 February 2017	(2 pages)
21 Dec 2016	AP01	Appointment of Celia Nataf as a director on 19 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Ms Claire Andree Hafner as a director on 16 December 2016	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/01/2018.	(8 pages)
09 Nov 2016	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 47-49 London Road Redhill Surrey RH1 1LU on 9 November 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Aug 2016	AP01	Appointment of Mr Charles Petruccelli as a director on 18 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr David Valentine James Sear as a director on 18 July 2016	(2 pages)
19 Jul 2016	AA03	Resignation of an auditor	(2 pages)
23 Jun 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 December 2015	(1 page)
23 Jun 2016	TM01	Termination of appointment of Kerry Jenkins as a director on 31 May 2016	(1 page)
03 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 16/12/2015 to 05/01/2016	(6 pages)
26 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for francesco orsi	(5 pages)
26 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for kerry jenkins	(5 pages)
26 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for patrick waldron	(5 pages)
25 Feb 2016	CH01	Director's details changed for Kerry Jenkins on 15 December 2015	(3 pages)
25 Feb 2016	CH01	Director's details changed for Patrick Gerard Waldron on 15 December 2015	(3 pages)
04 Feb 2016	SH08	Change of share class name or designation	(2 pages)
27 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 26/01/2016 and has an allotment date from 16/12/2015 to 05/01/2016	(6 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The resolution of the directors passed at a board meeting on 15/12/2015 to allot 302932986 a ordinary shares in the ca[pital of the company 14/01/2016	(4 pages)