FREEMARKETFX LIMITED

Company number 07289573

Date	Type	Description	View / Download
15 Sep 2017	TM01	Termination of appointment of Mark Edward Townsend as a director on 15 August 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(8 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 13 July 2017	(2 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jun 2017	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
02 Jun 2017	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 3,596.60	(4 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 3,528.70	(4 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of the exsisting shares from 2583 of £1 to 25,830 of 10P 18/12/2015 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 3,395.70	(4 pages)
19 Jul 2016	SH02	Sub-division of shares on 18 December 2015	(4 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 2,845.10	(4 pages)
18 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 3,395.7	(9 pages)
15 Jul 2016	CH01	Director's details changed for Mr Mark Edward Townsend on 18 June 2016	(2 pages)
15 Jul 2016	CH01	Director's details changed for Mr Richard Thomas Ricci on 18 June 2016	(2 pages)
15 Jul 2016	CH03	Secretary's details changed for Mr Alexander Hunn on 18 June 2016	(1 page)
15 Jul 2016	CH01	Director's details changed for Mr Fraser Robert Davidson on 18 June 2016	(2 pages)
15 Jul 2016	CH01	Director's details changed for Mr Alexander Hunn on 18 June 2016	(2 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
06 Jul 2016	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 25 Moorgate London EC2R 6AY on 6 July 2016	(1 page)
06 Jul 2016	CH01	Director's details changed for Mr Richard Thomas Ricci on 6 July 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Richard Thomas Ricci as a director on 23 December 2015	(2 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)