FRANK ACQUISITION THREE LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
04/06/254 June 2025 | Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04 |
03/06/253 June 2025 | Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03 |
13/11/2413 November 2024 | Satisfaction of charge 142886570001 in full |
13/11/2413 November 2024 | Satisfaction of charge 142886570002 in full |
29/10/2429 October 2024 | Registration of charge 142886570003, created on 2024-10-24 |
16/10/2416 October 2024 | Resolutions |
16/10/2416 October 2024 | |
16/10/2416 October 2024 | Statement of capital on 2024-10-16 |
16/10/2416 October 2024 | |
15/08/2415 August 2024 | Group of companies' accounts made up to 2023-12-31 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
30/10/2330 October 2023 | Appointment of Mr Tue Saabye as a director on 2023-10-30 |
18/08/2318 August 2023 | Confirmation statement made on 2023-08-09 with updates |
22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
20/12/2220 December 2022 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
08/12/228 December 2022 | Registration of charge 142886570002, created on 2022-11-28 |
05/12/225 December 2022 | Registration of charge 142886570001, created on 2022-11-28 |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Memorandum and Articles of Association |
14/11/2214 November 2022 | Resolutions |
14/11/2214 November 2022 | Resolutions |
14/11/2214 November 2022 | Memorandum and Articles of Association |
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