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FRASERTECH LONDON LTD

Company number 13454646

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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)
01 Dec 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	PSC04	Change of details for Mrs Kateryna Fraser as a person with significant control on 30 June 2023	View PDF Change of details for Mrs Kateryna Fraser as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC04	Change of details for Mr William Roddy Maclean Fraser as a person with significant control on 30 June 2023	View PDF Change of details for Mr William Roddy Maclean Fraser as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr William Roddy Maclean Fraser on 30 June 2023	View PDF Director's details changed for Mr William Roddy Maclean Fraser on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mrs Kateryna Fraser on 30 June 2023	View PDF Director's details changed for Mrs Kateryna Fraser on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Oxford House 49 Oxford Road Finsbury Park London N4 3EY on 19 June 2023	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Oxford House 49 Oxford Road Finsbury Park London N4 3EY on 19 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	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 Dec 2022	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)
13 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AD01	Registered office address changed from 10 City North Place Carriage House, Apartment 76 London N4 3FS United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 June 2021	View PDF Registered office address changed from 10 City North Place Carriage House, Apartment 76 London N4 3FS United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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