FREEAGENT CENTRAL LTD filing history - Find and update company information

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FREEAGENT CENTRAL LTD

Company number SC316774

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
21 Aug 2023	TM01	Termination of appointment of Andrew James Harrison as a director on 21 August 2023	View PDF Termination of appointment of Andrew James Harrison as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of James Patrick Holian as a director on 2 June 2023	View PDF Appointment of James Patrick Holian as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Mar 2023	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 - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr. Kenneth Forbes Johnstone as a director on 1 March 2023	View PDF Appointment of Mr. Kenneth Forbes Johnstone as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mrs Jennifer Ann Scott as a director on 1 March 2023	View PDF Appointment of Mrs Jennifer Ann Scott as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Andrew Ellis as a director on 1 March 2023	View PDF Termination of appointment of Andrew Ellis as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Chiara Berner as a director on 1 March 2023	View PDF Termination of appointment of Chiara Berner as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	CH01	Director's details changed for Mr Nicholas Alexander Hepworth on 9 January 2022	View PDF Director's details changed for Mr Nicholas Alexander Hepworth on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
31 Mar 2022	AP01	Appointment of Chiara Berner as a director on 25 March 2022	View PDF Appointment of Chiara Berner as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Andrew Ellis as a director on 25 March 2022	View PDF Appointment of Andrew Ellis as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Miles William Hillier as a director on 25 March 2022	View PDF Appointment of Miles William Hillier as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Andrew James Harrison as a director on 25 March 2022	View PDF Appointment of Andrew James Harrison as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP04	Appointment of Natwest Group Secretarial Services Limited as a secretary on 25 March 2022	View PDF Appointment of Natwest Group Secretarial Services Limited as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM01	Termination of appointment of Katherine Jean Tenner as a director on 21 December 2021	View PDF Termination of appointment of Katherine Jean Tenner as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Edward Thomas Uswin Molyneux as a director on 16 July 2021	View PDF Termination of appointment of Edward Thomas Uswin Molyneux as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Dr Roan Lavery as a director on 16 July 2021	View PDF Appointment of Dr Roan Lavery as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
19 May 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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