FROG IT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 06/03/256 March 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 2025-03-06 |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Mr Richard William Vogt as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Simon Howitt as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Phil Astell as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Appointment of Mrs Melissa Maria Rambridge as a director on 2024-09-19 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Termination of appointment of Simon Newton as a director on 2023-06-15 |
| 30/06/2330 June 2023 | Appointment of Mr Phil Astell as a director on 2023-06-15 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 22/02/2322 February 2023 | Cessation of Richard Stuart Fella as a person with significant control on 2023-02-20 |
| 22/02/2322 February 2023 | Appointment of Mr Simon Howitt as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Termination of appointment of Richard Stuart Fella as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Termination of appointment of Christopher John Fella as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Cessation of Christopher John Fella as a person with significant control on 2023-02-20 |
| 22/02/2322 February 2023 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom to Reedham House 31 King Street West Manchester M3 2PJ on 2023-02-22 |
| 22/02/2322 February 2023 | Appointment of Mr Simon Newton as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Notification of Intec Business Technology Limited as a person with significant control on 2023-02-20 |
| 21/02/2321 February 2023 | Registration of charge 119372380001, created on 2023-02-20 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 110 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 10 |
| 07/05/197 May 2019 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR RICHARD STUART FELLA |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STUART FELLA |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN FELLA |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FELLA |
| 07/05/197 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 10 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 10/04/1910 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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