FREEAGENT HOLDINGS LIMITED: Filings - Page 2

  • Overview

    Company NameFREEAGENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541036
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FREEAGENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Alexander Hepworth as a director on Sep 01, 2021

    2 pagesAP01

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Termination of appointment of Edward Thomas Uswin Molyneux as a director on Jul 16, 2021

    1 pagesTM01

    Appointment of Richard Kerton as a director on Jul 16, 2021

    2 pagesAP01

    Appointment of Mr Roan Lavery as a director on Jul 16, 2021

    2 pagesAP01

    Change of details for Silvermere Holdings Limited as a person with significant control on May 21, 2020

    2 pagesPSC05

    Termination of appointment of Marcelino Castrillo Garcia as a director on May 28, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020

    1 pagesCH04

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Paul Thwaite as a director on Apr 15, 2020

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Full accounts made up to Mar 31, 2019

    17 pagesAA

    Appointment of Rbs Secretarial Services Limited as a secretary on Nov 20, 2019

    2 pagesAP04

    Appointment of Mr Simon Watson as a director on Dec 18, 2019

    2 pagesAP01

    Appointment of Mr Andrew Harrison as a director on Dec 18, 2019

    2 pagesAP01

    Termination of appointment of Robert Henry Camp as a director on Dec 04, 2019

    1 pagesTM01

    Confirmation statement made on Jul 08, 2019 with updates

    4 pagesCS01

    Termination of appointment of Georgina Bulkeley as a director on Mar 20, 2019

    1 pagesTM01

    Appointment of Mr Andrew Ellis as a director on Jan 22, 2019

    2 pagesAP01

    Appointment of Mr Paul Thwaite as a director on Jan 22, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 11, 2018

    • Capital: GBP 438,312.13
    3 pagesSH01

    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