FRIARS 662 LIMITED

Company number 07671344

Date	Type	Description	View / Download
02 Jan 2018	AP01	Appointment of Mr Keith Browner as a director on 29 November 2017	(2 pages)
20 Dec 2017	AA	Full accounts made up to 30 September 2017	(18 pages)
27 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(11 pages)
26 Jun 2017	PSC02	Notification of Valour Bidco Ltd as a person with significant control on 15 June 2016 ANNOTATION Clarification a second filed PSC02 was registered on 07/12/2021	(2 pages)
16 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
18 Jan 2017	AD01	Registered office address changed from Unit 4 Dane John Works Gordon Road Canterbury Kent CT1 3PP to Unit 2 Eurogate Business Park Ashford Kent TN24 8XW on 18 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Paul Brian Bingham as a director on 18 November 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Heath Robert Blake as a director on 18 November 2016	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,983,533	(9 pages)
04 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
13 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,983,533	(11 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,983,533.00	(15 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2015	TM01	Termination of appointment of Stewart James Rogers as a director on 19 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Philip James Duquenoy as a director on 19 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Mike Fell as a director on 19 December 2014	(1 page)
22 Dec 2014	MR01	Registration of charge 076713440002, created on 19 December 2014	(13 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
01 Aug 2014	AP01	Appointment of Mr Stewart James Rogers as a director on 1 June 2012	(2 pages)
11 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,972,983	(14 pages)
25 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)