FRONTIER DEVELOPMENTS PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FRONTIER DEVELOPMENTS PLC

Company number 02892559

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 191,928.74	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 191,928.74 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 191,895.785	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 191,895.785 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 191,842.78	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 191,842.78 - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 September 2017 GBP 191,170.655	View PDF Statement of capital following an allotment of shares on 24 September 2017 GBP 191,170.655 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 188,825.66	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 188,825.66 - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AP01	Appointment of Mr James Gordon Mitchell as a director on 19 September 2017	View PDF Appointment of Mr James Gordon Mitchell as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 18,808,391.5	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 18,808,391.5 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AP03	Appointment of Mr Alexander Peter Bevis as a secretary on 24 April 2017	View PDF Appointment of Mr Alexander Peter Bevis as a secretary on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 171,152.645	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 171,152.645 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	TM02	Termination of appointment of London Registrars Ltd as a secretary on 24 April 2017	View PDF Termination of appointment of London Registrars Ltd as a secretary on 24 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Mr Alexander Peter Bevis as a director on 1 April 2017	View PDF Appointment of Mr Alexander Peter Bevis as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with no updates	View PDF Confirmation statement made on 28 January 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve accounts re appt director re appt auditors directors to authorise rumeration for auditors 18/10/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve accounts re appt director re appt auditors directors to authorise rumeration for auditors 18/10/2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt financial staments re appt director re appt auditor dirs authorised to determine auditors rumeration 20/10/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt financial staments re appt director re appt auditor dirs authorised to determine auditors rumeration 20/10/2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM02	Termination of appointment of Neil Robert Armstrong as a secretary on 30 November 2016	View PDF Termination of appointment of Neil Robert Armstrong as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP04	Appointment of London Registrars Ltd as a secretary on 30 November 2016	View PDF Appointment of London Registrars Ltd as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 170,562.645	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 170,562.645 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 65 pages (65 pages)
27 Jul 2016	AP01	Appointment of Mr Charles William Alfred Cotton as a director on 1 July 2016	View PDF Appointment of Mr Charles William Alfred Cotton as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	TM01	Termination of appointment of Jonathan Simon Milner as a director on 1 July 2016	View PDF Termination of appointment of Jonathan Simon Milner as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 28 January 2016 no member list Statement of capital on 2016-02-08 GBP 170,483.905	View PDF Annual return made up to 28 January 2016 no member list Statement of capital on 2016-02-08 GBP 170,483.905 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 64 pages (64 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 170,483.91	View PDF Statement of capital following an allotment of shares on 22 October 2015 GBP 170,483.91 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 168,983.91	View PDF Statement of capital following an allotment of shares on 2 July 2015 GBP 168,983.91 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 30/10/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 30/10/2012. - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category