FRANKLIN 1886 LIMITED filing history - Find and update company information

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FRANKLIN 1886 LIMITED

Company number 10978271

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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)
17 Oct 2023	PSC02	Notification of Global Brands Limited as a person with significant control on 6 October 2023	View PDF Notification of Global Brands Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC07	Cessation of Steven James Garcia Perez as a person with significant control on 6 October 2023	View PDF Cessation of Steven James Garcia Perez as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
16 May 2023	PSC04	Change of details for Mr Steven James Garcia Perez as a person with significant control on 16 May 2023	View PDF Change of details for Mr Steven James Garcia Perez as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
05 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 22 September 2021	View PDF Second filing of Confirmation Statement dated 22 September 2021 - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2021.	View PDF Confirmation statement made on 22 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2021. - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
26 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
25 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
20 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2018	AP01	Appointment of Mr Sebastian Garcia Perez as a director on 1 September 2018	View PDF Appointment of Mr Sebastian Garcia Perez as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mr Julian Atkins as a director on 28 June 2018	View PDF Appointment of Mr Julian Atkins as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 11.00	View PDF Statement of capital following an allotment of shares on 2 March 2018 GBP 11.00 - link opens in a new window - 6 pages (6 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Steven James Garcia Perez as a person with significant control on 26 February 2018	View PDF Notification of Steven James Garcia Perez as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)

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