FRONTIER IP GROUP PLC
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with updates |
07/01/257 January 2025 | Resolutions |
06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
10/12/2410 December 2024 | Group of companies' accounts made up to 2024-06-30 |
02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
22/04/2422 April 2024 | Appointment of Mrs Joanne Thomson Stent as a director on 2024-04-22 |
22/04/2422 April 2024 | Termination of appointment of James Milne Fish as a director on 2024-04-22 |
22/04/2422 April 2024 | Appointment of Mrs Joanne Thomson Stent as a secretary on 2024-04-22 |
22/04/2422 April 2024 | Termination of appointment of James Milne Fish as a secretary on 2024-04-22 |
02/01/242 January 2024 | Resolutions |
02/01/242 January 2024 | Resolutions |
02/01/242 January 2024 | Resolutions |
02/01/242 January 2024 | Resolutions |
18/12/2318 December 2023 | Termination of appointment of Kevin Andrew Richmond as a director on 2023-12-15 |
06/12/236 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-29 |
30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
13/11/2313 November 2023 | Group of companies' accounts made up to 2023-06-30 |
01/11/231 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-07 |
30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
23/04/2323 April 2023 | Termination of appointment of Campbell Wilson as a director on 2023-04-21 |
24/03/2324 March 2023 | Appointment of Mr Nigel Peter Grierson as a director on 2023-03-15 |
23/03/2323 March 2023 | Appointment of Dr David Mark Anthony Holbrook as a director on 2023-03-15 |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-11-16 |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Resolutions |
10/11/2210 November 2022 | Group of companies' accounts made up to 2022-06-30 |
13/12/2113 December 2021 | Group of companies' accounts made up to 2021-06-30 |
09/12/219 December 2021 | Termination of appointment of Michael Gerald Bourne as a director on 2021-12-09 |
02/11/212 November 2021 | Appointment of Professor Dame Julia Elizabeth King as a director on 2021-10-28 |
02/11/212 November 2021 | Director's details changed for Dr Campbell Wilson on 2020-10-23 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
06/06/196 June 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 4243137 |
27/03/1927 March 2019 | DIRECTOR APPOINTED MATTHEW CHARLES WHITE |
31/01/1931 January 2019 | NOTIFICATION OF PSC STATEMENT ON 31/01/2019 |
09/01/199 January 2019 | 21/11/18 STATEMENT OF CAPITAL GBP 4210637.20 |
04/01/194 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
14/12/1714 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/12/171 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O CMS CAMERON MCKENNA LLP 78 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
09/04/179 April 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 3827852.00 |
30/01/1730 January 2017 | SAIL ADDRESS CHANGED FROM: SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN MCKAY / 01/06/2016 |
22/06/1622 June 2016 | 29/05/16 NO MEMBER LIST |
22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAIRNS / 01/06/2016 |
22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MILNE FISH / 01/06/2016 |
22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MILNE FISH / 01/06/2016 |
01/06/161 June 2016 | SECOND FILING FOR FORM SH01 |
01/04/161 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 3077852 |
01/04/161 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
08/02/168 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
05/01/165 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
01/06/151 June 2015 | 29/05/15 NO MEMBER LIST |
21/05/1521 May 2015 | AUDITOR'S RESIGNATION |
01/05/151 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 2253435.3 |
21/01/1521 January 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
19/06/1419 June 2014 | 29/05/14 NO MEMBER LIST |
18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN MCKAY / 18/06/2014 |
18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAIRNS / 18/06/2014 |
13/05/1413 May 2014 | DIRECTOR APPOINTED DR CAMPBELL WILSON |
13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN |
03/04/143 April 2014 | DIRECTOR APPOINTED MR MICHAEL GERALD BOURNE |
02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARILYN COLE |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE |
02/04/142 April 2014 | DIRECTOR APPOINTED MR JAMES MILNE FISH |
02/04/142 April 2014 | SECRETARY APPOINTED MR JAMES MILNE FISH |
06/01/146 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 2253435.3 |
19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
18/12/1318 December 2013 | ALTER ARTICLES 04/12/2013 |
14/08/1314 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 1878435.3 |
05/06/135 June 2013 | 29/05/13 NO MEMBER LIST |
04/06/134 June 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 1305216.5 |
02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
18/12/1218 December 2012 | DIRECTOR APPOINTED MR MARCUS YEOMAN |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET |
10/12/1210 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/06/127 June 2012 | 29/05/12 NO MEMBER LIST |
07/06/127 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIM COCKROFT |
16/12/1116 December 2011 | DIRECTOR APPOINTED KEVIN ANDREW RICHMOND |
25/11/1125 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/06/1124 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
16/06/1116 June 2011 | SAIL ADDRESS CREATED |
16/06/1116 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
17/02/1117 February 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 697216.50 |
29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
13/12/1013 December 2010 | CONSOLIDATION OF SHARES 06/12/2010 |
05/11/105 November 2010 | ARTICLES OF ASSOCIATION |
30/09/1030 September 2010 | DIRECTOR APPOINTED MS JACQUELINE ANN MCKAY |
30/09/1030 September 2010 | DIRECTOR APPOINTED MR DAVID JOHN CAIRNS |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MINTY |
17/06/1017 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
22/01/1022 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
17/08/0917 August 2009 | RETURN MADE UP TO 29/05/09; CHANGE OF MEMBERS |
10/08/0910 August 2009 | DIRECTOR APPOINTED TIMOTHY BRUCE COCKROFT |
04/08/094 August 2009 | AUDITOR'S RESIGNATION |
09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY GUY MILLER |
16/06/0916 June 2009 | DIRECTOR AND SECRETARY APPOINTED MARILYN DAWN COLE |
22/05/0922 May 2009 | SHARE AGREEMENT OTC |
22/05/0922 May 2009 | SHARE AGREEMENT OTC |
19/05/0919 May 2009 | DIRECTOR APPOINTED NEIL DAVID CRABB |
19/05/0919 May 2009 | DIRECTOR APPOINTED GRAHAM FLEMING BARNET |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR GUY MILLER |
19/05/0919 May 2009 | DIRECTOR APPOINTED ALISTER FORBES MINTY |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM WILSON |
19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 39 CHEVAL PLACE, LONDON, LONDON, SW7 1EW |
14/05/0914 May 2009 | NC INC ALREADY ADJUSTED 11/05/09 |
14/05/0914 May 2009 | GBP NC 500000/1000000 11/05/2009 |
11/05/0911 May 2009 | COMPANY NAME CHANGED ARH LEISURE INVESTMENTS PLC CERTIFICATE ISSUED ON 11/05/09 |
31/01/0931 January 2009 | ARTICLES OF ASSOCIATION |
31/01/0931 January 2009 | DIRECTORS CONFLICT OF INTEREST 23/12/2008 |
30/12/0830 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
26/06/0826 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS AKERS |
13/07/0713 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
09/07/079 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/07/079 July 2007 | £ NC 150000/500000 26/06 |
09/07/079 July 2007 | S-DIV 26/06/07 |
09/07/079 July 2007 | DIRECTOR RESIGNED |
09/07/079 July 2007 | DIRECTOR RESIGNED |
09/07/079 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | SUB DIVISION 26/06/07 |
09/07/079 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | SECRETARY RESIGNED |
19/06/0719 June 2007 | APPLICATION COMMENCE BUSINESS |
19/06/0719 June 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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