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FRADLEY 1 LIMITED

Company number 14177100

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Company Results (links open in a new window)
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)
17 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2025 SH19 Statement of capital on 17 December 2025
  • GBP 1
View PDF Statement of capital on 17 December 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
17 Dec 2025 CAP-SS Solvency Statement dated 15/12/25
View PDF Solvency Statement dated 15/12/25 - link opens in a new window - 1 page (1 page)
17 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
05 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
21 Jul 2025 CH01 Director's details changed for Mr Alkis Giagkas on 6 July 2025
View PDF Director's details changed for Mr Alkis Giagkas on 6 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with updates
View PDF Confirmation statement made on 15 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2025 SH19 Statement of capital on 20 March 2025
  • GBP 17,817,319.00
View PDF Statement of capital on 20 March 2025
  • GBP 17,817,319.00
- link opens in a new window - 3 pages (3 pages)
20 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2025 CAP-SS Solvency Statement dated 20/03/25
View PDF Solvency Statement dated 20/03/25 - link opens in a new window - 1 page (1 page)
20 Mar 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
18 Oct 2024 MR01 Registration of charge 141771000004, created on 16 October 2024
View PDF Registration of charge 141771000004, created on 16 October 2024 - link opens in a new window - 18 pages (18 pages)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
01 Oct 2024 AP01 Appointment of Mr Michael John Green as a director on 27 September 2024
View PDF Appointment of Mr Michael John Green as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
26 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024 CH01 Director's details changed for Mrs Samia Behan on 24 June 2024
View PDF Director's details changed for Mrs Samia Behan on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 TM01 Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
View PDF Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 18,324,253
View PDF Statement of capital following an allotment of shares on 26 February 2024
  • GBP 18,324,253
- link opens in a new window - 3 pages (3 pages)
02 Jan 2024 TM01 Termination of appointment of Timothy Luke Trott as a director on 1 January 2024
View PDF Termination of appointment of Timothy Luke Trott as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024 AP01 Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
View PDF Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 TM01 Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
View PDF Termination of appointment of Alexandra Maria Four as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024 AP01 Appointment of Mr Alkis Giagkas as a director on 1 January 2024
View PDF Appointment of Mr Alkis Giagkas as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 18,318,753
View PDF Statement of capital following an allotment of shares on 24 November 2023
  • GBP 18,318,753
- link opens in a new window - 3 pages (3 pages)