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&FRIENDS GLOBAL LTD

Company number 13834625

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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)
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Appointment of new directors 03/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 SH08 Change of share class name or designation
03 May 2022 AP01 Appointment of Mr Dale Terrance Gall as a director on 3 February 2022
03 May 2022 PSC07 Cessation of Thomas Christopher Bingham Maberly as a person with significant control on 3 February 2022
03 May 2022 PSC07 Cessation of Matthew William Carroll as a person with significant control on 3 February 2022
03 May 2022 PSC01 Notification of David Bentley as a person with significant control on 3 February 2022
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 4,500,000
29 Apr 2022 AP01 Appointment of Mr Nicholas Robert Stevens as a director on 3 February 2022
29 Apr 2022 AP01 Appointment of Mr David Bentley as a director on 3 February 2022
29 Apr 2022 PSC04 Change of details for Mr Thomas Christopher Bingham Maberly as a person with significant control on 7 January 2022
29 Apr 2022 PSC01 Notification of Matthew William Carroll as a person with significant control on 7 January 2022
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 2,250,000
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 2,250,000
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 2,250,000
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 2,250,000
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
07 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted