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FREEDOM FACTORY LIMITED

Company number 12108474

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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)
14 Jan 2021	MR01	Registration of charge 121084740002, created on 12 January 2021	View PDF Registration of charge 121084740002, created on 12 January 2021 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	MR01	Registration of charge 121084740001, created on 21 December 2020	View PDF Registration of charge 121084740001, created on 21 December 2020 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to 6 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 6 November 2020	View PDF Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to 6 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CH03	Secretary's details changed for Mr Benjamin Nathaniel Villar Clarke on 6 November 2020	View PDF Secretary's details changed for Mr Benjamin Nathaniel Villar Clarke on 6 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share holder consent 18/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share holder consent 18/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 500 - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AP01	Appointment of Mr Christian Daniel Clarke as a director on 10 February 2020	View PDF Appointment of Mr Christian Daniel Clarke as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	PSC01	Notification of Robyn Lianne Clarke as a person with significant control on 3 October 2019	View PDF Notification of Robyn Lianne Clarke as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC04	Change of details for Mr Benjamin Nathaniel Clarke as a person with significant control on 3 October 2019	View PDF Change of details for Mr Benjamin Nathaniel Clarke as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM01	Termination of appointment of Christian Daniel Clarke as a director on 12 August 2019	View PDF Termination of appointment of Christian Daniel Clarke as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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FREEDOM FACTORY LIMITED

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