Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AD01 |
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 27 March 2024
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29 Feb 2024 |
AM10 |
Administrator's progress report
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29 Nov 2023 |
MR04 |
Satisfaction of charge 039595720013 in full
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19 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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03 Nov 2023 |
MR04 |
Satisfaction of charge 039595720014 in full
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27 Oct 2023 |
AM07 |
Result of meeting of creditors
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30 Sep 2023 |
AM03 |
Statement of administrator's proposal
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04 Aug 2023 |
AD01 |
Registered office address changed from 1 Ashvale Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 4 August 2023
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04 Aug 2023 |
AM01 |
Appointment of an administrator
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03 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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09 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Mar 2023 |
PSC07 |
Cessation of Philip William Johnston as a person with significant control on 9 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Charles Enea Cattaneo as a director on 31 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Christopher Roy Pennison as a director on 9 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Andrew Christopher Lapping as a director on 9 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Susan Jaqueline Mcerlain as a director on 9 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Ian Roy Griffiths as a director on 9 January 2023
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivison of shares/warrant instrument in the form be approved 06/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
SH02 |
Sub-division of shares on 6 January 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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21 Oct 2022 |
MR01 |
Registration of charge 039595720014, created on 21 October 2022
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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