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FREEAGENT HOLDINGS LIMITED
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FREEAGENT HOLDINGS LIMITED: Filings - Page 4

    • 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

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    That the company is authorised pursuant to section 701 of the companies act to make market purchases of its own ordinary shares of 1P each 26/07/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 24, 2017 with updates

    		5 pagesCS01

    Cessation of Roan James Lavery as a person with significant control on Oct 19, 2016

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 16, 2016

    • Capital: GBP 406,224.8
    		3 pagesSH01

    Resolutions

    Resolutions
    		89 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register(s) moved to registered inspection location Leven House 10 Lochside Place Edinburgh EH12 9DF

    		2 pagesAD03

    Register inspection address has been changed to Leven House 10 Lochside Place Edinburgh EH12 9DF

    		2 pagesAD02

    Balance Sheet

    		1 pagesBS

    Auditor's report

    		1 pagesAUDR

    Auditor's statement

    		1 pagesAUDS

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Re-registration of Memorandum and Articles

    		29 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a private company to a public company

    		5 pagesRR01

    Statement of capital following an allotment of shares on Oct 21, 2016

    • Capital: GBP 307,404.70
    		10 pagesSH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Disapplication of pre-emption rights in the articles 21/10/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Nigel Halkes as a director on Oct 19, 2016

    		2 pagesAP01

    Appointment of Ms Katherine Tenner as a secretary on Oct 19, 2016

    		2 pagesAP03

    Termination of appointment of Roan James Lavery as a director on Oct 19, 2016

    		1 pagesTM01

    Appointment of Ms Katherine Tenner as a director on Oct 19, 2016

    		2 pagesAP01

    Appointment of Mr Andrew Henry Roberts as a director on Sep 15, 2016

    		2 pagesAP01

    Appointment of Edward Thomas Uswin Molyneux as a director on Aug 26, 2016

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2017 to Mar 31, 2017

    		1 pagesAA01
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    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