FROG CAPITAL LIMITED

06812490
THE MEWS 1A BIRKENHEAD STREET LONDON WC1H 8BA

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 9 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2024 officers Termination of appointment of director (Martin Sigurd Hauge) 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 9 Buy now
20 Mar 2023 incorporation Memorandum Articles 22 Buy now
14 Mar 2023 resolution Resolution 5 Buy now
10 Mar 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2022 accounts Annual Accounts 10 Buy now
13 May 2022 officers Appointment of director (Mrs Susannah Elizabeth Mckean Nicklin) 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Amended Accounts 10 Buy now
05 Aug 2021 accounts Annual Accounts 10 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 10 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2019 accounts Annual Accounts 10 Buy now
16 May 2019 officers Termination of appointment of director (Fatemeh Shirin Dehghan) 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 officers Appointment of director (Mr Jens Düing) 2 Buy now
10 Aug 2018 accounts Annual Accounts 10 Buy now
23 Jul 2018 officers Appointment of director (Ms Fatemeh Shirin Dehghan) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2017 officers Termination of appointment of director (Joseph Paul Krancki) 1 Buy now
13 Sep 2017 accounts Annual Accounts 9 Buy now
15 Aug 2017 officers Termination of appointment of director (Iyad Omari) 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2017 officers Appointment of director (Mr Martin Sigurd Hauge) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (David John Williams) 1 Buy now
27 Oct 2016 auditors Auditors Resignation Company 1 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
20 May 2016 officers Appointment of director (Mr Joseph Paul Krancki) 2 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Termination of appointment of director (Susan Joyce Bourne) 1 Buy now
21 Oct 2015 officers Appointment of director (Mr Steven Michael Dunne) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Stephen Lowery) 1 Buy now
13 May 2015 accounts Annual Accounts 6 Buy now
08 Apr 2015 mortgage Registration of a charge 24 Buy now
08 Apr 2015 mortgage Registration of a charge 21 Buy now
18 Mar 2015 annual-return Annual Return 6 Buy now
28 Oct 2014 capital Return of Allotment of shares 3 Buy now
16 Sep 2014 accounts Annual Accounts 6 Buy now
27 Jun 2014 capital Notice of cancellation of shares 4 Buy now
27 Jun 2014 capital Return of purchase of own shares 3 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
06 Sep 2013 accounts Annual Accounts 7 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
12 Feb 2013 officers Change of particulars for director (Mr David John Williams) 2 Buy now
12 Feb 2013 officers Change of particulars for director (Mr Robert Michael Reid) 2 Buy now
12 Feb 2013 officers Change of particulars for director (Susan Joyce Bourne) 2 Buy now
05 Sep 2012 accounts Annual Accounts 4 Buy now
12 Jul 2012 officers Appointment of director (Mr Iyad Omari) 2 Buy now
12 Jul 2012 officers Appointment of director (Mr Stephen Lowery) 2 Buy now
21 Mar 2012 annual-return Annual Return 6 Buy now
15 Apr 2011 accounts Annual Accounts 9 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 2 Buy now
18 Feb 2010 annual-return Annual Return 8 Buy now
18 Feb 2010 officers Change of particulars for director (David Williams) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Robert Michael Reid) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Susan Joyce Bourne) 2 Buy now
06 Nov 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Oct 2009 capital Return of Allotment of shares 4 Buy now
06 Oct 2009 officers Appointment of director (David Williams) 2 Buy now
06 Oct 2009 officers Appointment of director (Susan Joyce Bourne) 2 Buy now
19 Aug 2009 officers Appointment terminated director oval nominees LIMITED 1 Buy now
19 Aug 2009 officers Appointment terminated secretary ovalsec LIMITED 1 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from 2 temple back east temple quay bristol BS1 6EG 1 Buy now
06 Feb 2009 incorporation Incorporation Company 25 Buy now