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FRAGO INVESTMENTS LTD

Company number 10721604

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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)
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 MA Memorandum and Articles of Association
07 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2018
07 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2021
07 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 20 April 2020
07 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2020
07 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2022
07 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2019
07 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2023
31 May 2023 MR01 Registration of charge 107216040001, created on 26 May 2023
30 May 2023 CS01 Confirmation statement made on 20 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023.
11 Apr 2023 CS01 11/04/23 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023.
10 Feb 2023 CERTNM Company name changed jm davies LIMITED\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-30
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023.
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023.
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023.
05 Mar 2020 PSC04 Change of details for Mr James Maurice Davies as a person with significant control on 5 March 2020
05 Mar 2020 CH01 Director's details changed for Mr James Maurice Davies on 5 March 2020
30 Jan 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023.