AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU at an unknown date
filed on: 31st, August 2023
|
address |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2022-12-31
filed on: 27th, July 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 22nd, June 2022
|
accounts |
Free Download
(12 pages)
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SH01 |
Statement of Capital on 2022-01-10: 37386016.00 GBP
filed on: 12th, January 2022
|
capital |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 30th, June 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 19th, June 2020
|
accounts |
Free Download
(10 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, June 2020
|
resolution |
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 10th, June 2020
|
incorporation |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2019-09-25: 34586016.00 GBP
filed on: 7th, January 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-01-22: 33186016.00 GBP
filed on: 6th, September 2019
|
capital |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 13th, June 2019
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, November 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-05-15: 27170000.00 GBP
filed on: 21st, November 2018
|
capital |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 19th, June 2018
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-30
filed on: 13th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 19th, June 2017
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2017-01-01
filed on: 4th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 8th, July 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-04
filed on: 4th, January 2016
|
annual return |
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015-02-24
filed on: 24th, August 2015
|
document replacement |
Free Download
(19 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013-02-24
filed on: 24th, August 2015
|
document replacement |
Free Download
(19 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014-02-24
filed on: 24th, August 2015
|
document replacement |
Free Download
(19 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 24th, August 2015
|
document replacement |
Free Download
(8 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012-02-24
filed on: 24th, August 2015
|
document replacement |
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 10th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-24
filed on: 17th, March 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-03-17: 15000000.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 28th, May 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-24
filed on: 13th, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-03-13: 15000000.00 GBP
|
capital |
|
MR01 |
Registration of charge 071679150003
filed on: 19th, February 2014
|
mortgage |
Free Download
(13 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 17th, February 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 17th, February 2014
|
mortgage |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 4th, June 2013
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from , 100 Hills Road, Cambridge, CB2 1PH, United Kingdom on 2013-03-08
filed on: 8th, March 2013
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH on 2013-03-08
filed on: 8th, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-24
filed on: 8th, March 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 25th, May 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-24
filed on: 12th, March 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 18th, May 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-24
filed on: 23rd, March 2011
|
annual return |
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 16th, October 2010
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, October 2010
|
mortgage |
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2010-08-10) of a secretary
filed on: 10th, August 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2011-02-28 to 2010-12-31
filed on: 9th, August 2010
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-05-27: 15000000.00 GBP
filed on: 22nd, June 2010
|
capital |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2010-06-15
filed on: 15th, June 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 15th, June 2010
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, June 2010
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-06-09
filed on: 9th, June 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-27
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-05-27
filed on: 27th, May 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-05-27
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
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CERTNM |
Company name changed friars 2015 LIMITEDcertificate issued on 25/05/10
filed on: 25th, May 2010
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, February 2010
|
incorporation |
Free Download
(32 pages)
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|