FRIGO DEBTCO PLC

Company Documents

DateDescription
30/04/2530 April 2025 Group of companies' accounts made up to 2024-12-31

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06/03/256 March 2025 Director's details changed for Mr Serge Maurice C. Joris on 2024-04-15

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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09/05/249 May 2024 Group of companies' accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-05 with updates

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13/03/2413 March 2024 Director's details changed for Gagik Apkarian on 2023-07-24

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13/03/2413 March 2024 Director's details changed for Joint Corporate Services Limited on 2023-07-26

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13/03/2413 March 2024 Director's details changed for Tmf Corporate Directors Limited on 2023-07-24

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13/03/2413 March 2024 Director's details changed for Vasileios Kararizos on 2023-07-24

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13/03/2413 March 2024 Director's details changed for Mrs Isobel Louise Coley on 2023-07-24

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13/03/2413 March 2024 Director's details changed for Georgios Mergos on 2023-07-24

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11/03/2411 March 2024 Appointment of Mr Serge Maurice C. Joris as a director on 2024-02-22

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28/02/2428 February 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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08/02/248 February 2024 Register inspection address has been changed to 13th Floor One Angel Court London EC2R 7HJ

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07/02/247 February 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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07/02/247 February 2024 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Portman House 3rd Floor 2 Portman Street London W1H 6DU on 2024-02-07

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12/09/2312 September 2023 Termination of appointment of Nikolaos Mamoulis as a director on 2023-08-31

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26/07/2326 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26

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05/05/235 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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05/05/235 May 2023 Second filing for the appointment of Mr Georgios Diakaris as a director

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05/05/235 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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01/05/231 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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01/05/231 May 2023 Change of share class name or designation

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01/05/231 May 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Registration of charge 147077010001, created on 2023-04-27

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28/04/2328 April 2023 Appointment of Mr Georgios Diakaris as a director on 2023-04-27

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28/04/2328 April 2023 Appointment of Mr Nikolaos Mamoulis as a director on 2023-04-27

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28/04/2328 April 2023 Registration of charge 147077010002, created on 2023-04-27

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-04-27

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27/04/2327 April 2023 Particulars of variation of rights attached to shares

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20/04/2320 April 2023 Appointment of Gagik Apkarian as a director on 2023-04-20

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20/04/2320 April 2023 Appointment of Tmf Corporate Directors Limited as a director on 2023-04-20

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20/04/2320 April 2023 Termination of appointment of Nita Ramesh Savjani as a director on 2023-04-20

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20/04/2320 April 2023 Appointment of Joint Corporate Services Limited as a director on 2023-04-20

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20/04/2320 April 2023 Appointment of Georgios Mergos as a director on 2023-04-20

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20/04/2320 April 2023 Appointment of Vasileios Kararizos as a director on 2023-04-20

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Resolutions

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10/03/2310 March 2023

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10/03/2310 March 2023 Trading certificate for a public company

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-03-07

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06/03/236 March 2023 Incorporation

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