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FREQUASENSE LIMITED

Company number 12614398

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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 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2024 MA Memorandum and Articles of Association
07 Dec 2023 AA Unaudited abridged accounts made up to 31 May 2023
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
10 Nov 2022 AP01 Appointment of Mr David Richard George as a director on 10 November 2022
09 Oct 2022 AP01 Appointment of Mr James William Thurlow as a director on 4 October 2022
09 Oct 2022 TM01 Termination of appointment of Lorna Green as a director on 9 October 2022
12 Sep 2022 AA Unaudited abridged accounts made up to 31 May 2022
22 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
22 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 May 2022
  • GBP 200
15 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 May 2022
  • GBP 200
26 May 2022 AD01 Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA England to 61 Rodney Street Liverpool L1 9ER on 26 May 2022
13 May 2022 MR01 Registration of charge 126143980001, created on 3 May 2022
11 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/22 and again on the 22/06/2022
11 May 2022 AP01 Appointment of Mrs Lorna Green as a director on 3 May 2022
26 Apr 2022 AP01 Appointment of Mr Phillip John Ainger as a director on 22 April 2022
26 Apr 2022 TM01 Termination of appointment of David Richard George as a director on 22 April 2022
09 Jul 2021 AA Accounts for a dormant company made up to 31 May 2021
28 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
20 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted