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FRONTIER DEVELOPMENTS PLC

Company number 02892559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 155,879.46
10 Feb 2014 AR01 Annual return made up to 28 January 2014 no member list
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 126,828.13
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2015.
03 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 126,828.13
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2015.
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 126,828.13
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2015.
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 126,828.13
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2015.
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 126,828.13
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2015.
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 August 2013
  • GBP 126,828.13
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2015.
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 126,828.13
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2015.
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 126,828.13
  • ANNOTATION Clarification a second filed AR01 was registered on 28/03/2015.
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 126,828.13
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 126,828.13
  • ANNOTATION Clarification a second filed AR01 was registered on 28/03/2015.
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 126,828.13
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2015.
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 126,828.13
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2015.
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 126,828.13
15 Jul 2013 MR01 Registration of charge 028925590003
18 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 06/06/2013
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 126,170.23
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 126,170.23
  • ANNOTATION A second filed SH01 was registered on 18/06/2013
02 Apr 2013 SH06 Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 126,170.230
02 Apr 2013 SH03 Purchase of own shares.
06 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Dr Jonathan Simon Milner as a director
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities