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FRICTIONLESS TECHNOLOGIES LTD

Company number 13368384

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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)
27 Nov 2023 CH01 Director's details changed for Mr Devansh Vasani on 11 March 2023
27 Nov 2023 PSC04 Change of details for Mr Devansh Vasani as a person with significant control on 11 March 2023
10 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
29 Mar 2023 AD01 Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 29 March 2023
29 Mar 2023 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 29 March 2023
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Oct 2022 AD01 Registered office address changed from Flat 106 the Oxygen 18 Western Gateway London E16 1BQ England to 124 City Road London EC1V 2NX on 31 October 2022
26 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
10 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2022 PSC04 Change of details for Mr Urvesh Vasani as a person with significant control on 31 January 2022
31 Jan 2022 PSC01 Notification of Devansh Vasani as a person with significant control on 31 January 2022
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,000
31 Jan 2022 AP01 Appointment of Mr Devansh Vasani as a director on 31 January 2022
27 Oct 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
12 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 500
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 10/08/2021
10 Aug 2021 SH19 Statement of capital on 10 August 2021
  • GBP 160.00
  • ANNOTATION Clarification a second filed SH19 was registered on 29/09/2021
10 Aug 2021 SH20 Statement by Directors
10 Aug 2021 CAP-SS Solvency Statement dated 02/08/21
10 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-30
  • GBP 670
  • MODEL ARTICLES ‐ Model articles adopted