FRANKLIN UK BIDCO LIMITED: Filings
Overview
| Company Name | FRANKLIN UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09866132 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FRANKLIN UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 098661320007 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 098661320005 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 098661320006 in full | 4 pages | MR04 | ||||||||||||||
Termination of appointment of Patrick Gerard Waldron as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jamie Anthony Keir as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Eoghan Hurley as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of David Lincoln Herron as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 47-49 London Road Redhill Surrey RH1 1LU England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on Apr 17, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2022
| 4 pages | SH01 | ||||||||||||||
Cessation of Eurazeo S.E. as a person with significant control on Oct 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2021
| 4 pages | SH01 | ||||||||||||||
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