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M & C FRENKEL LIMITED

Company number 11070770

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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)
05 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with updates
29 Aug 2023 AA Micro company accounts made up to 30 November 2022
22 May 2023 SH02 Sub-division of shares on 24 March 2023
22 May 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue of shares 04/04/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 MA Memorandum and Articles of Association
12 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 2,000
12 May 2023 PSC04 Change of details for Mr Michael Ian Frenkel as a person with significant control on 25 March 2023
12 May 2023 PSC04 Change of details for Mrs Charlotte Althea Frenkel as a person with significant control on 25 March 2023
27 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
15 Aug 2022 AA Micro company accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 30 November 2020
17 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
25 Aug 2020 AA Micro company accounts made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
24 Jul 2019 AA Micro company accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 1,000
06 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of acquistion by the company of the business assets of the partnership 21/11/2017
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-20
  • GBP 2