- Company Overview for FRADLEY INVESTMENT LIMITED (14175747)
- Filing history for FRADLEY INVESTMENT LIMITED (14175747)
- People for FRADLEY INVESTMENT LIMITED (14175747)
- Charges for FRADLEY INVESTMENT LIMITED (14175747)
- More for FRADLEY INVESTMENT LIMITED (14175747)
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) |
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10 Feb 2023 | PSC05 | Change of details for 77Sa Holding Limited as a person with significant control on 9 February 2023 | |
09 Feb 2023 | CERTNM |
Company name changed 77SA investment LIMITED\certificate issued on 09/02/23
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21 Oct 2022 | SH19 |
Statement of capital on 21 October 2022
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21 Oct 2022 | SH20 | Statement by Directors | |
21 Oct 2022 | CAP-SS | Solvency Statement dated 20/10/22 | |
21 Oct 2022 | RESOLUTIONS |
Resolutions
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06 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
03 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
30 Sep 2022 | CH01 | Director's details changed for Ms Alexandra Maria Four on 30 September 2022 | |
30 Sep 2022 | CH01 | Director's details changed for Mr Mark Graham Hatcher on 30 September 2022 | |
30 Sep 2022 | PSC05 | Change of details for 77Sa Holding Limited as a person with significant control on 30 September 2022 | |
30 Sep 2022 | CH01 | Director's details changed for Mrs Samia Behan on 30 September 2022 | |
30 Sep 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 | |
30 Sep 2022 | CH01 | Director's details changed for Mr Timothy Luke Trott on 30 September 2022 | |
26 Sep 2022 | AP01 | Appointment of Mrs Samia Behan as a director on 22 September 2022 | |
26 Sep 2022 | TM01 | Termination of appointment of William Gowanloch Westbrook as a director on 22 September 2022 | |
07 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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31 Aug 2022 | AA01 | Current accounting period shortened from 30 June 2023 to 31 December 2022 | |
16 Jun 2022 | NEWINC |
Incorporation
Statement of capital on 2022-06-16
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