FREEAGENT CENTRAL LTD

Company number SC316774

Date	Type	Description	View / Download
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
31 Aug 2020	AP01	Appointment of Mr Nicholas Alexander Hepworth as a director on 25 August 2020	(2 pages)
31 Aug 2020	PSC05	Change of details for Freeagent Holdings Plc as a person with significant control on 1 June 2018	(2 pages)
27 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
09 Jan 2020	AA	Full accounts made up to 31 March 2019	(34 pages)
04 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
13 Apr 2018	TM01	Termination of appointment of Guy James Mitchell as a director on 3 April 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
24 Jul 2017	AP01	Appointment of Mr Guy James Mitchell as a director on 24 July 2017	(2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
19 Apr 2017	SH08	Change of share class name or designation	(3 pages)
01 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(8 pages)
01 Feb 2017	AP01	Appointment of Mrs Katherine Jean Tenner as a director on 1 February 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Oliver Headey as a director on 18 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Roan James Lavery as a director on 12 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Frederic Coorevits as a director on 19 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Christoph Janz as a director on 20 December 2016	(1 page)
08 Dec 2016	MR04	Satisfaction of charge SC3167740003 in full	(1 page)
08 Dec 2016	MR04	Satisfaction of charge SC3167740002 in full	(1 page)
09 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2016 GBP 307,404.70	(14 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 308,004.70 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/11/2016	(11 pages)
26 Oct 2016	SH02	Consolidation of shares on 12 September 2016	(10 pages)