FRIARS 932 LIMITED
Company number 14243622 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-18 with updates · 5 pages | View document |
| 14 May 2026 | Appointment of Mr Mark Anthony Petheram as a director on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Martin Sigvald Lofnes as a director on 2026-05-14 · 1 page | View document |
| 12 May 2026 | Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 2026-05-06 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Joe Shipman as a director on 2026-05-06 · 1 page | View document |
| 12 May 2026 | Appointment of Mr Martin Sigvald Lofnes as a director on 2026-05-06 · 2 pages | View document |
| 11 May 2026 | Notification of Assisi Pet Care Limited as a person with significant control on 2026-05-06 · 2 pages | View document |
| 11 May 2026 | Registered office address changed from Unit H3 Premier Way Lowfields Business Park Elland HX5 9HF England to Third Floor Northdown Street Northdown Street London N1 9BN on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Cessation of Mnl Nominees Limited as a person with significant control on 2026-05-06 · 1 page | View document |
| 7 May 2026 | Satisfaction of charge 142436220001 in full · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 15 Apr 2026 | RP01CS01 · 4 pages | View document |
| 3 Apr 2026 | Resolutions · 3 pages | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 53 pages | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 23 Mar 2026 | Statement of capital following an allotment of shares on 2025-04-10 · 4 pages | View document |
| 2 Mar 2026 | Termination of appointment of Iain John Marlow as a director on 2026-02-13 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 5 pages | View document |
| 2 May 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 2 May 2025 | Termination of appointment of Peter Harrison as a director on 2024-12-31 · 1 page | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 4 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-18 with updates · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 4 pages | View document |
| 31 Jul 2023 | Registration of charge 142436220001, created on 2023-07-28 · 22 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Jul 2023 | Registered office address changed from Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to Unit H3 Premier Way Lowfields Business Park Elland HX5 9HF on 2023-07-25 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 6 pages | View document |
| 18 Jul 2023 | Appointment of Mr Peter Harrison as a director on 2023-05-20 · 2 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 4 pages | View document |
| 29 Dec 2022 | Statement of capital following an allotment of shares on 2022-09-12 · 4 pages | View document |
| 29 Dec 2022 | Statement of capital following an allotment of shares on 2022-09-13 · 4 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 30 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2022 | Resolutions · 1 page | View document |
| 30 Nov 2022 | Resolutions | View document |
| 13 Oct 2022 | Appointment of Joe Shipman as a director on 2022-09-12 · 2 pages | View document |
| 13 Oct 2022 | Appointment of Simon Peter Brown as a director on 2022-09-12 · 2 pages | View document |