FREEDOM ONE LIFE LIMITED: Filings - Page 2

  • 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 Sep 20, 2022 with updates

    6 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    Oct 07, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2024.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, 2021

    12 pagesAA

    Appointment of Mr Scott Savage as a director on Jun 28, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 19, 2022

    • Capital: GBP 17.28717
    3 pagesSH01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 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

    Statement of capital following an allotment of shares on Jan 19, 2022

    • Capital: GBP 17.07687
    4 pagesSH01

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Oct 04, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 04/10/2024.

    Registered office address changed from 36 Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on Jul 23, 2021

    1 pagesAD01

    Registered office address changed from Suite a, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP United Kingdom to 36 Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on Jul 23, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Change of details for Mr Alex Papanikolaou as a person with significant control on May 01, 2021

    2 pagesPSC04

    Director's details changed for Alexander Papanikolaou on May 01, 2021

    2 pagesCH01

    Confirmation statement made on Sep 23, 2020 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 04, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 04/10/2024.

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Statement of capital following an allotment of shares on Mar 04, 2019

    • Capital: GBP 14.61187
    4 pagesSH01

    Statement of capital following an allotment of shares on Nov 08, 2019

    • Capital: GBP 15.11483
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Oct 04, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 04/10/2024.

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Appointment of Mr Stuart Norman Macdonald as a director on Feb 21, 2019

    2 pagesAP01

    Appointment of Mr Euan Neill Campbell as a director on Feb 21, 2019

    2 pagesAP01

    Registered office address changed from Suite 1, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP United Kingdom to Suite a, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP on Nov 21, 2018

    1 pagesAD01

    Confirmation statement made on Sep 23, 2018 with updates

    5 pagesCS01

    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