FRAMLEYDOVE LIMITED

Company number 03085862

Date	Type	Description	View / Download
04 Jan 2018	PSC07	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2016	(1 page)
04 Jan 2018	PSC07	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
11 Mar 2017	MR04	Satisfaction of charge 030858620008 in full	(4 pages)
17 Feb 2017	AD01	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017	(1 page)
02 Dec 2016	SH20	Statement by Directors	(1 page)
02 Dec 2016	SH19	Statement of capital on 2 December 2016 GBP 0.78	(5 pages)
02 Dec 2016	CAP-SS	Solvency Statement dated 30/11/16	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
15 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
10 Dec 2015	MR01	Registration of charge 030858620008, created on 3 December 2015	(124 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 7,800	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Martin David Stewart as a director on 30 January 2015	(1 page)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders	(4 pages)
06 Jan 2014	TM02	Termination of appointment of Stephanie Wiles as a secretary	(1 page)
01 Nov 2013	AP01	Appointment of Mr Andrew Michael Harwood as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Trevor Jenkins as a director	(1 page)
19 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)