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FRO III A HASTINGS 1 LIMITED

Company number 13083741

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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)
19 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
14 Oct 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 MR04 Satisfaction of charge 130837410005 in full
05 Apr 2023 MR04 Satisfaction of charge 130837410004 in full
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
28 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175/director's permitted in transactions/vote within holland and red lion/section 292 18/05/2022
31 May 2022 MR01 Registration of charge 130837410005, created on 20 May 2022
30 May 2022 MR01 Registration of charge 130837410004, created on 20 May 2022
24 May 2022 MR04 Satisfaction of charge 130837410002 in full
24 May 2022 MR04 Satisfaction of charge 130837410003 in full
10 Mar 2022 MR04 Satisfaction of charge 130837410001 in full
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 126
12 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Director of the company shall be permitted to be interested in any transaction or arrangment 23/12/2021
17 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MR01 Registration of charge 130837410002, created on 16 March 2021
18 Mar 2021 MR01 Registration of charge 130837410003, created on 16 March 2021
17 Mar 2021 MR01 Registration of charge 130837410001, created on 16 March 2021
23 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2021
  • GBP 125
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 125
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2021.
15 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted