FREEAGENT HOLDINGS LIMITED: Filings - Page 2
Overview
Company Name | FREEAGENT HOLDINGS LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | SC541036 |
Jurisdiction | Scotland |
Date of Creation |
What are the latest filings for FREEAGENT HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Alexander Hepworth as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of Edward Thomas Uswin Molyneux as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Richard Kerton as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roan Lavery as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Silvermere Holdings Limited as a person with significant control on May 21, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Marcelino Castrillo Garcia as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Thwaite as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Nov 20, 2019 | 2 pages | AP04 | ||||||||||
Appointment of Mr Simon Watson as a director on Dec 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Harrison as a director on Dec 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Henry Camp as a director on Dec 04, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Georgina Bulkeley as a director on Mar 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Ellis as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Thwaite as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2018
| 3 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