FRENKEL TOPPING GROUP LIMITED: Filings

  • Overview

    Company NameFRENKEL TOPPING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04726826
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRENKEL TOPPING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Re-registration of Memorandum and Articles

    8 pagesMAR

    Court order

    Scheme of arrangement
    13 pagesOC

    Termination of appointment of Timothy James Thornton Linacre as a director on Jul 08, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2025

    72 pagesAA

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    48 pagesMA

    Group of companies' accounts made up to Dec 31, 2024

    82 pagesAA

    Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    1 pagesAD02

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Zoe Branka Holland as a director on Oct 24, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    82 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Registration of charge 047268260002, created on Jan 18, 2024

    70 pagesMR01

    Statement of capital following an allotment of shares on Jul 24, 2023

    • Capital: GBP 640,065.32
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    76 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    65 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    49 pagesMA

    Group of companies' accounts made up to Dec 31, 2020

    58 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0