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FRANK ACQUISITION ONE LIMITED

Company number 14284915

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jan 2023	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)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 400,851	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 400,851 - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC01	Notification of Dirk Markus as a person with significant control on 27 September 2022	View PDF Notification of Dirk Markus as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 28 September 2022	View PDF Withdrawal of a person with significant control statement on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

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