FREEDOM ONE LIFE LIMITED: Filings

  • Overview

    Company NameFREEDOM ONE LIFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459783
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FREEDOM ONE LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with updates

    6 pagesCS01

    Change of details for Mr Alex Papanikolaou as a person with significant control on Apr 15, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 23, 2025 with updates

    6 pagesCS01

    Registration of charge SC4597830002, created on Jun 27, 2025

    21 pagesMR01

    Termination of appointment of Euan Neill Campbell as a director on Apr 10, 2025

    1 pagesTM01

    Registered office address changed from Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on Apr 08, 2025

    1 pagesAD01

    Registered office address changed from 122 Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on Apr 08, 2025

    1 pagesAD01

    Registered office address changed from Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to 122 Suite 122, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on Apr 08, 2025

    1 pagesAD01

    Confirmation statement made on Mar 07, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Suspension of conflict of interest and increase of share capital 03/07/2023
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Suspension of conflict of interest and increase of share capital 08/11/2019
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Suspension of conflict of interest and increase of share capital 13/01/2022
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    08/11/2019
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Susoension of conflict of interest and increase of share capital 19/07/2019
    RES13

    Second filing of Confirmation Statement dated Sep 20, 2023

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 20, 2022

    4 pagesRP04CS01

    Confirmation statement made on Sep 20, 2024 with updates

    6 pagesCS01

    Second filing of Confirmation Statement dated Sep 23, 2021

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 23, 2020

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 23, 2019

    4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Registration of charge SC4597830001, created on Jan 25, 2024

    30 pagesMR01

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Oct 07, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2024.

    Total exemption full accounts made up to Sep 30, 2022

    11 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