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FRUGALPAC LIMITED

Company number 07600690

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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)
28 Jul 2014	SH02	Sub-division of shares on 1 May 2014	View PDF Sub-division of shares on 1 May 2014 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09	View PDF Annual return made up to 12 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 25,002.94	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 25,002.94 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
24 Jul 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Jul 2013	SH02	Sub-division of shares on 24 June 2013	View PDF Sub-division of shares on 24 June 2013 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 12/11/12.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 12/11/12. - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 118,752.27 ANNOTATION A second filing SH01 was registered on 05/07/13.	View PDF Statement of capital following an allotment of shares on 12 November 2012 GBP 118,752.27 ANNOTATION A second filing SH01 was registered on 05/07/13. - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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