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FRONERI LIMITED

Company number 10136349

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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)
22 Feb 2019 MA Memorandum and Articles of Association
22 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 SH10 Particulars of variation of rights attached to shares
21 Sep 2018 SH08 Change of share class name or designation
21 Sep 2018 SH10 Particulars of variation of rights attached to shares
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • EUR 396,538.86
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • EUR 396,537.11
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • EUR 396,527.75
14 Aug 2018 MR04 Satisfaction of charge 101363490001 in full
14 Aug 2018 MR04 Satisfaction of charge 101363490002 in full
14 Aug 2018 MR04 Satisfaction of charge 101363490003 in full
14 Aug 2018 MR04 Satisfaction of charge 101363490005 in full
14 Aug 2018 MR04 Satisfaction of charge 101363490004 in full
21 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • EUR 396,517.44
22 May 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • EUR 396,453.04
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
09 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2018
  • EUR 395,212.82
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • EUR 396,341.5
28 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • EUR 395,212.82
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018.
12 Feb 2018 MR01 Registration of charge 101363490008, created on 31 January 2018
12 Feb 2018 MR01 Registration of charge 101363490009, created on 30 January 2018