FRIGO DEBTCO PLC
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Group of companies' accounts made up to 2024-12-31 |
06/03/256 March 2025 | Director's details changed for Mr Serge Maurice C. Joris on 2024-04-15 |
05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
09/05/249 May 2024 | Group of companies' accounts made up to 2023-12-31 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with updates |
13/03/2413 March 2024 | Director's details changed for Gagik Apkarian on 2023-07-24 |
13/03/2413 March 2024 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
13/03/2413 March 2024 | Director's details changed for Tmf Corporate Directors Limited on 2023-07-24 |
13/03/2413 March 2024 | Director's details changed for Vasileios Kararizos on 2023-07-24 |
13/03/2413 March 2024 | Director's details changed for Mrs Isobel Louise Coley on 2023-07-24 |
13/03/2413 March 2024 | Director's details changed for Georgios Mergos on 2023-07-24 |
11/03/2411 March 2024 | Appointment of Mr Serge Maurice C. Joris as a director on 2024-02-22 |
28/02/2428 February 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
08/02/248 February 2024 | Register inspection address has been changed to 13th Floor One Angel Court London EC2R 7HJ |
07/02/247 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
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 |
12/09/2312 September 2023 | Termination of appointment of Nikolaos Mamoulis as a director on 2023-08-31 |
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 |
05/05/235 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
05/05/235 May 2023 | Second filing for the appointment of Mr Georgios Diakaris as a director |
05/05/235 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
01/05/231 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
01/05/231 May 2023 | Change of share class name or designation |
01/05/231 May 2023 | Memorandum and Articles of Association |
28/04/2328 April 2023 | Registration of charge 147077010001, created on 2023-04-27 |
28/04/2328 April 2023 | Appointment of Mr Georgios Diakaris as a director on 2023-04-27 |
28/04/2328 April 2023 | Appointment of Mr Nikolaos Mamoulis as a director on 2023-04-27 |
28/04/2328 April 2023 | Registration of charge 147077010002, created on 2023-04-27 |
28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
27/04/2327 April 2023 | Particulars of variation of rights attached to shares |
20/04/2320 April 2023 | Appointment of Gagik Apkarian as a director on 2023-04-20 |
20/04/2320 April 2023 | Appointment of Tmf Corporate Directors Limited as a director on 2023-04-20 |
20/04/2320 April 2023 | Termination of appointment of Nita Ramesh Savjani as a director on 2023-04-20 |
20/04/2320 April 2023 | Appointment of Joint Corporate Services Limited as a director on 2023-04-20 |
20/04/2320 April 2023 | Appointment of Georgios Mergos as a director on 2023-04-20 |
20/04/2320 April 2023 | Appointment of Vasileios Kararizos as a director on 2023-04-20 |
24/03/2324 March 2023 | Resolutions |
24/03/2324 March 2023 | Resolutions |
10/03/2310 March 2023 | |
10/03/2310 March 2023 | Trading certificate for a public company |
08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
06/03/236 March 2023 | Incorporation |
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