FRADLEY MASTER LIMITED

14173528
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
06 Nov 2024 capital Return of Allotment of shares 3 Buy now
18 Oct 2024 mortgage Registration of a charge 10 Buy now
11 Oct 2024 accounts Annual Accounts 7 Buy now
02 Oct 2024 officers Appointment of director (Mr Michael John Green) 2 Buy now
11 Sep 2024 incorporation Memorandum Articles 44 Buy now
11 Sep 2024 resolution Resolution 4 Buy now
09 Sep 2024 capital Return of Allotment of shares 3 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2024 officers Change of particulars for director (Mrs Samia Behan) 2 Buy now
17 May 2024 capital Return of Allotment of shares 3 Buy now
15 May 2024 officers Termination of appointment of director (Priscila Kelly De Macedo Veiga Dos Santos) 1 Buy now
12 Mar 2024 capital Return of Allotment of shares 3 Buy now
03 Jan 2024 officers Appointment of director (Mrs Priscila Kelly De Macedo Veiga Dos Santos) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Alexandra Maria Four) 1 Buy now
29 Nov 2023 capital Return of Allotment of shares 3 Buy now
25 Sep 2023 accounts Annual Accounts 11 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
27 Apr 2023 officers Appointment of director (Ms Alexandra Maria Four) 2 Buy now
26 Apr 2023 capital Return of Allotment of shares 4 Buy now
24 Apr 2023 capital Return of Allotment of shares 3 Buy now
21 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2023 incorporation Memorandum Articles 36 Buy now
21 Apr 2023 resolution Resolution 3 Buy now
12 Apr 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Apr 2023 officers Termination of appointment of director (Alexandra Maria Four) 1 Buy now
06 Apr 2023 officers Appointment of director (Mr Thomas James White) 2 Buy now
04 Apr 2023 mortgage Registration of a charge 25 Buy now
16 Mar 2023 capital Return of Allotment of shares 3 Buy now
24 Feb 2023 capital Return of Allotment of shares 3 Buy now
09 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
21 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Oct 2022 insolvency Solvency Statement dated 20/10/22 1 Buy now
21 Oct 2022 resolution Resolution 2 Buy now
06 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
30 Sep 2022 officers Change of particulars for director (Ms Alexandra Maria Four) 2 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mrs Samia Behan) 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Timothy Luke Trott) 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Mark Graham Hatcher) 2 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 officers Termination of appointment of director (William Gowanloch Westbrook) 1 Buy now
26 Sep 2022 officers Appointment of director (Mrs Samia Behan) 2 Buy now
07 Sep 2022 capital Return of Allotment of shares 3 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2022 incorporation Incorporation Company 12 Buy now