- Company Overview for FRONERI LIMITED (10136349)
- Filing history for FRONERI LIMITED (10136349)
- People for FRONERI LIMITED (10136349)
- Charges for FRONERI LIMITED (10136349)
- Registers for FRONERI LIMITED (10136349)
- More for FRONERI LIMITED (10136349)
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) |
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12 Feb 2018 | MR01 | Registration of charge 101363490010, created on 30 January 2018 | |
06 Feb 2018 | MR01 | Registration of charge 101363490006, created on 31 January 2018 | |
06 Feb 2018 | MR01 | Registration of charge 101363490007, created on 31 January 2018 | |
28 Dec 2017 | RESOLUTIONS |
Resolutions
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02 Nov 2017 | AP01 | Appointment of Mr Martin Richard Glenn as a director on 1 July 2017 | |
17 Oct 2017 | SH08 | Change of share class name or designation | |
17 Oct 2017 | SH10 | Particulars of variation of rights attached to shares | |
17 Oct 2017 | SH10 | Particulars of variation of rights attached to shares | |
15 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 6 September 2017
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12 Sep 2017 | RESOLUTIONS |
Resolutions
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25 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
27 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
27 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 3 March 2017
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08 Mar 2017 | RESOLUTIONS |
Resolutions
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29 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 30 September 2016
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29 Nov 2016 | SH02 | Sub-division of shares on 29 September 2016 | |
29 Nov 2016 | SH14 |
Redenomination of shares. Statement of capital 29 September 2016
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29 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 29 September 2016
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14 Nov 2016 | SH10 | Particulars of variation of rights attached to shares | |
14 Nov 2016 | SH08 | Change of share class name or designation | |
11 Nov 2016 | AP03 | Appointment of Philip Graham Mellor as a secretary on 30 September 2016 | |
27 Oct 2016 | RESOLUTIONS |
Resolutions
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27 Oct 2016 | AP01 | Appointment of Luis Cantarell as a director on 30 September 2016 | |
27 Oct 2016 | AP01 | Appointment of Frederic Stevenin as a director on 30 September 2016 | |
27 Oct 2016 | AP01 | Appointment of Patrice Bula as a director on 30 September 2016 |