FRADLEY 1 LIMITED
| Status | ACTIVE |
| Company No. | 14177100 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2022 |
| Age | 1 year, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
FRADLEY 1 LIMITED is an active private limited company with number 14177100. It was incorporated 1 year, 11 months, 28 days ago, on 16 June 2022. The company address is C/O Alter Domus (Uk) Limited 10th Floor C/O Alter Domus (Uk) Limited 10th Floor, London, EC3A 8BF, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 15 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priscila Kelly De Macedo Veiga Dos Santos
Termination date: 2024-05-15
Documents
Capital allotment shares
Date: 11 Mar 2024
Action Date: 26 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-26
Capital : 18,324,253 GBP
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: Timothy Luke Trott
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mrs Priscila Kelly De Macedo Veiga Dos Santos
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: Alexandra Maria Four
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alkis Giagkas
Appointment date: 2024-01-01
Documents
Capital allotment shares
Date: 29 Nov 2023
Action Date: 24 Nov 2023
Category: Capital
Type: SH01
Capital : 18,318,753 GBP
Date: 2023-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2023
Action Date: 06 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 141771000002
Charge creation date: 2023-10-06
Documents
Mortgage acquire with deed with charge number charge acquisition date
Date: 09 Oct 2023
Action Date: 06 Oct 2023
Category: Mortgage
Sub Category: Acquire
Type: MR02
Charge number: 141771000003
Property acquired date: 2023-10-06
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Resolution
Date: 04 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Ms Alexandra Maria Four
Documents
Statement of companys objects
Date: 25 Apr 2023
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 18 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 06 Apr 2023
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Alexandra Maria Four
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James White
Appointment date: 2023-03-31
Documents
Statement of companys objects
Date: 05 Apr 2023
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH01
Capital : 18,164,855 GBP
Date: 2023-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 141771000001
Charge creation date: 2023-03-31
Documents
Capital allotment shares
Date: 16 Mar 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-15
Capital : 4,220,501 GBP
Documents
Second filing capital allotment shares
Date: 02 Mar 2023
Action Date: 22 Feb 2023
Category: Capital
Type: RP04SH01
Capital : 4,000,001 GBP
Date: 2023-02-22
Documents
Capital allotment shares
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Capital
Type: SH01
Capital : 4,041,260 GBP
Date: 2023-02-22
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-09
Psc name: 77Sa Investment Limited
Documents
Certificate change of name company
Date: 09 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 77SA propco LIMITED\certificate issued on 09/02/23
Documents
Capital statement capital company with date currency figure
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Capital
Type: SH19
Date: 2022-10-21
Capital : 1 GBP
Documents
Legacy
Date: 21 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/10/22
Documents
Resolution
Date: 21 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 06 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-10-03
Officer name: Alter Domus (Uk) Limited
Documents
Change corporate secretary company with change date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Alter Domus (Uk) Limited
Change date: 2022-10-03
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alexandra Maria Four
Change date: 2022-09-30
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-30
Officer name: Mr Mark Graham Hatcher
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Samia Behan
Change date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-30
New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Old address: C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-30
Officer name: Mr Timothy Luke Trott
Documents
Change to a person with significant control
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-30
Psc name: 77Sa Investment Limited
Documents
Appoint person director company with name date
Date: 26 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-22
Officer name: Mrs Samia Behan
Documents
Termination director company with name termination date
Date: 26 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-22
Officer name: William Gowanloch Westbrook
Documents
Capital allotment shares
Date: 07 Sep 2022
Action Date: 01 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-01
Capital : 2 GBP
Documents
Change account reference date company current shortened
Date: 31 Aug 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-06-30
Documents
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