FREEAGENT CENTRAL LTD

Company number SC316774

Date	Type	Description	View / Download
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 306,804.70	(10 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ That the sum of £306,293.36 being part of the share premium account is capitalised and appropriated as capital to the shareholders of the company/that in accordance with section 618 of the act the ordinary, series a preference and series b preference shares be consolidated 12/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
21 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 511.34	(28 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 511.34	(11 pages)
17 May 2016	SH02	Sub-division of shares on 20 August 2015	(12 pages)
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2016	CH01	Director's details changed for Mr Oliver Headey on 1 February 2016	(2 pages)
18 Sep 2015	SH02	Sub-division of shares on 20 August 2015	(6 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 480.24	(8 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of share capital and dis-application of pre-emption rights in the articles 20/08/2015	(30 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
01 Jun 2015	AD01	Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB Scotland to One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 1 June 2015	(1 page)
20 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2015	(22 pages)
16 Apr 2015	TM01	Termination of appointment of Christoph Janz as a director on 1 October 2009	(1 page)
15 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 474.28 Statement of capital on 2015-05-20 GBP 474.28 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015.	(21 pages)
10 Apr 2015	AP01	Appointment of Mr Christoph Janz as a director on 1 October 2009	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Christoph Janz as a director on 1 October 2009	(1 page)
03 Mar 2015	MR01	Registration of charge SC3167740002, created on 27 February 2015	(48 pages)
03 Mar 2015	MR04	Satisfaction of charge SC3167740001 in full	(4 pages)
03 Mar 2015	MR01	Registration of charge SC3167740003, created on 19 February 2015	(17 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)