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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)
12 Feb 2018 MR01 Registration of charge 101363490010, created on 30 January 2018
06 Feb 2018 MR01 Registration of charge 101363490006, created on 31 January 2018
06 Feb 2018 MR01 Registration of charge 101363490007, created on 31 January 2018
28 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AP01 Appointment of Mr Martin Richard Glenn as a director on 1 July 2017
17 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • EUR 394,148.11
12 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • EUR 379,186.46
08 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • EUR 379,096.29
29 Nov 2016 SH02 Sub-division of shares on 29 September 2016
29 Nov 2016 SH14 Redenomination of shares. Statement of capital 29 September 2016
  • EUR 2.32
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 2
14 Nov 2016 SH10 Particulars of variation of rights attached to shares
14 Nov 2016 SH08 Change of share class name or designation
11 Nov 2016 AP03 Appointment of Philip Graham Mellor as a secretary on 30 September 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business subdivided shares 06/05/2016
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016 AP01 Appointment of Luis Cantarell as a director on 30 September 2016
27 Oct 2016 AP01 Appointment of Frederic Stevenin as a director on 30 September 2016
27 Oct 2016 AP01 Appointment of Patrice Bula as a director on 30 September 2016