FRANK ACQUISITION THREE LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-30 with updates

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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

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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

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13/11/2413 November 2024 Satisfaction of charge 142886570001 in full

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13/11/2413 November 2024 Satisfaction of charge 142886570002 in full

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29/10/2429 October 2024 Registration of charge 142886570003, created on 2024-10-24

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16/10/2416 October 2024 Resolutions

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16/10/2416 October 2024

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16/10/2416 October 2024 Statement of capital on 2024-10-16

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16/10/2416 October 2024

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15/08/2415 August 2024 Group of companies' accounts made up to 2023-12-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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30/10/2330 October 2023 Appointment of Mr Tue Saabye as a director on 2023-10-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-09 with updates

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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20/12/2220 December 2022 Current accounting period extended from 2023-08-31 to 2023-12-31

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08/12/228 December 2022 Registration of charge 142886570002, created on 2022-11-28

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05/12/225 December 2022 Registration of charge 142886570001, created on 2022-11-28

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Memorandum and Articles of Association

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Memorandum and Articles of Association

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