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FREEMARKETFX LIMITED

Company number 07289573

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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)
08 Jan 2024 CH01 Director's details changed for Mr Alexander Hunn on 8 September 2023
25 Aug 2023 MA Memorandum and Articles of Association
25 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 16/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 9,105.8
01 Aug 2023 SH08 Change of share class name or designation
01 Aug 2023 SH10 Particulars of variation of rights attached to shares
25 Jul 2023 AP01 Appointment of Michael Holgate as a director on 16 May 2023
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 9,000.5
17 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
18 Apr 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
14 Mar 2023 AP01 Appointment of Mr Ian Robert Leech as a director on 8 March 2023
13 Mar 2023 TM01 Termination of appointment of Shirley Louise Woolham as a director on 8 March 2023
02 Mar 2023 RP04PSC02 Second filing for the notification of Bhl (Uk) Holdings Limited as a person with significant control
02 Mar 2023 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
08 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2019
  • GBP 4,938.7
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 3,771.5
01 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 8,087.6
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 7,443
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 7,281.8
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
04 Mar 2021 MA Memorandum and Articles of Association