FRENKEL TOPPING GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Zoe Branka Holland as a director on 2024-10-24 |
| 13/05/2413 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 19/01/2419 January 2024 | Registration of charge 047268260002, created on 2024-01-18 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 02/05/232 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 17/05/2217 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/06/2011 June 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS |
| 29/04/2029 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENTLEY |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED ELAINE CULLEN-GRANT |
| 14/08/1914 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/195 June 2019 | NOTIFICATION OF PSC STATEMENT ON 05/06/2019 |
| 05/06/195 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2019 |
| 26/04/1926 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 25/06/1825 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR PAUL DONALD RICHARDSON |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY |
| 14/09/1714 September 2017 | SECRETARY APPOINTED RICHARD CULLEN FRASER |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE DEAN |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE DEAN |
| 04/08/174 August 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 393286.745 |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 26/05/1726 May 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 24/05/1724 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/05/1723 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 23/05/1723 May 2017 | ADOPT ARTICLES 03/05/2017 |
| 21/04/1721 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 4TH FLOOR STATHAM HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD, OLD TRAFFORD MANCHESTER M32 0FP |
| 04/12/164 December 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 384953.415 |
| 29/10/1629 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 384453.415 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS |
| 13/09/1613 September 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 383470.915 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MARK STUART HOLT |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH |
| 27/05/1627 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | 31/03/16 NO MEMBER LIST |
| 18/04/1618 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 373110.33 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/159 December 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 370060.33 |
| 22/10/1522 October 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 370060.335 |
| 02/09/152 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 369185.335 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR JASON PAUL GRANITE |
| 15/06/1515 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | 31/03/15 NO MEMBER LIST |
| 16/06/1416 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 319185.335 |
| 05/06/145 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 319185.33 |
| 04/06/144 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1428 April 2014 | 31/03/14 NO MEMBER LIST |
| 11/04/1411 April 2014 | 11/02/13 STATEMENT OF CAPITAL GBP 311573.300 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON |
| 12/08/1312 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 316160.845 |
| 07/06/137 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | 31/03/13 NO MEMBER LIST |
| 18/03/1318 March 2013 | 29/08/12 STATEMENT OF CAPITAL GBP 290446.515 |
| 11/01/1311 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1221 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | 31/03/12 NO MEMBER LIST |
| 14/09/1114 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 283668.36 |
| 13/06/1113 June 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/06/1113 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 274262 |
| 13/06/1113 June 2011 | REDUCTION OF SHARE PREMIUM |
| 25/05/1125 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | 31/03/11 BULK LIST |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 14/09/1014 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 274261.95 |
| 25/06/1025 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG HUGHES / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SOUTHWORTH / 01/10/2009 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DEAN / 02/11/2009 |
| 21/11/0921 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/11/0921 November 2009 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DEAN / 02/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN FRASER / 02/11/2009 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 08/06/098 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRASER / 01/01/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ASHCROFT |
| 16/06/0816 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0812 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: FRONTIER HOUSE, MERCHANTS QUAY SALFORD MANCHESTER M50 3SR |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD MANCHESTER M50 3SR |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 4TH FLOOR, STATHAM HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD, OLD TRAFFORD MANCHESTER M32 0FP |
| 21/08/0721 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 02/05/072 May 2007 | £ NC 350000/450000 23/04 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | SHARES AGREEMENT OTC |
| 26/07/0626 July 2006 | SHARES AGREEMENT OTC |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 08/04/05; CHANGE OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | COMPANY NAME CHANGED FORWARD LINK PLC CERTIFICATE ISSUED ON 26/07/04 |
| 22/07/0422 July 2004 | PROSPECTUS |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 09/07/049 July 2004 | CONSO 03/06/04 |
| 09/07/049 July 2004 | £ IC 120000/70000 03/06/04 £ SR 50000@1=50000 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | [email protected] CONS TO [email protected] 17/02/04 |
| 04/03/044 March 2004 | £ NC 250000/350000 17/02 |
| 04/03/044 March 2004 | NC INC ALREADY ADJUSTED 17/02/04 |
| 03/03/043 March 2004 | PROSPECTUS |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JU |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/0429 January 2004 | REREG PRI-PLC 27/01/04 |
| 29/01/0429 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/01/0429 January 2004 | DIVIDE SHARES 27/01/04 |
| 29/01/0429 January 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/0429 January 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/0429 January 2004 | BALANCE SHEET |
| 29/01/0429 January 2004 | AUDITORS' STATEMENT |
| 29/01/0429 January 2004 | AUDITORS' REPORT |
| 29/01/0429 January 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/0429 January 2004 | £ NC 1000/250000 27/01 |
| 29/01/0429 January 2004 | NC INC ALREADY ADJUSTED 27/01/04 |
| 29/01/0429 January 2004 | DIV 27/01/04 |
| 29/01/0429 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0317 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/038 July 2003 | COMPANY NAME CHANGED WC CO (4) LIMITED CERTIFICATE ISSUED ON 08/07/03 |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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