co
Corporate
Observer
Homepage
Data
Great Britain
Company
FREEAGENT HOLDINGS LIMITED
Filings

FREEAGENT HOLDINGS LIMITED: Filings - Page 3

    • 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

    Group of companies' accounts made up to Mar 31, 2018

    		43 pagesAA

    Statement of capital following an allotment of shares on Sep 05, 2018

    • Capital: GBP 436,207.62
    		3 pagesSH01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		33 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Statement of capital following an allotment of shares on Aug 15, 2018

    • Capital: GBP 436,115.52
    		3 pagesSH01

    Confirmation statement made on Jul 24, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2018

    • Capital: GBP 436,071.05
    		6 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 28, 2018

    • Capital: GBP 407,427.75
    		8 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 25, 2017

    • Capital: GBP 407,397.75
    		8 pagesRP04SH01

    Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh EH12 9DF to Freeagent Holdings Plc Fountainbridge Edinburgh EH3 9QG

    		1 pagesAD02

    Appointment of Robert Henry Camp as a director on Jun 01, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 28, 2018

    • Capital: GBP 407,139.75
    		3 pagesSH01
    Annotations
    DateAnnotation
    Aug 01, 2018Second Filing The information on the form SH01 has been replaced by a second filing on 01/08/2018

    Statement of capital following an allotment of shares on Sep 25, 2017

    • Capital: GBP 407,139.75
    		3 pagesSH01
    Annotations
    DateAnnotation
    Aug 01, 2018Second Filing The information on the form SH01 has been replaced by a second filing on 01/08/2018

    Notification of Silvermere Holdings Limited as a person with significant control on Jun 01, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 08, 2018

    		2 pagesPSC09

    Termination of appointment of Nigel Halkes as a director on Jun 01, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Henry Roberts as a director on Jun 01, 2018

    		1 pagesTM01

    Appointment of Georgina Bulkeley as a director on Jun 01, 2018

    		2 pagesAP01

    Appointment of Mr Marcelino Castrillo Garcia as a director on Jun 01, 2018

    		2 pagesAP01

    Court order

    Scheme of arrangement
    		7 pagesOC

    Resolutions

    Resolutions
    		91 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Scheme of arrangement approved 08/05/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2017

    		57 pagesAA

    Notification of a person with significant control statement

    		3 pagesPSC08
    Back2345Next

    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