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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)
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 7,056.2
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Nov 2020 AP01 Appointment of Guy Whittaker as a director on 1 November 2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 6,798.4
13 Jul 2020 PSC02 Notification of Bhl (Uk) Holdings Limited as a person with significant control on 3 April 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 02/03/2023.
13 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 13 July 2020
  • ANNOTATION Clarification a second filed PSC09 was registered on 02/03/2023.
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 6,555.9
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2020 AP01 Appointment of Shirley Louise Woolham as a director on 3 April 2020
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 6,405.9
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 5,680.6
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 5,680.6
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 5,648.4
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 5,567.8
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 5,548.5
27 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 5,497.9
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 5,280.8
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 5,250.8
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 5,160.7
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 5,042.4