European Companies Search Engine



&FRIENDS GLOBAL LTD

地区：LEIGH-ON-SEA ENGLAND

Company Name
&FRIENDS GLOBAL LTD
Registered Number
Company House 13834625
Region
LEIGH-ON-SEA
Country
ENGLAND
Address
MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, SS9 2HL, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
07/01/2022
Industry
59111 – Motion picture production activities
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Thomas Christopher Bingham MaberlyLeigh-On-SeaUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2022-01-072022-02-03
Matthew William CarrollLeigh On SeaEnglandOwnership of shares 25%-50%, voting rights 25%-50%2022-01-072022-02-03
David BentleyNorth BalgowlahAustraliaOwnership of shares 25%-50%, voting rights 25%-50%2022-02-03
企业登记:
登记内容日期更多细节
Report IconAppoint person director company with name date2024-12-17管理人员: Mr Oliver Coupe
任职日期: 2024-11-25
Report IconTermination director company with name termination date2024-03-13管理人员: David Bentley
Report IconConfirmation statement with updates2024-03-13 –
Report IconCapital alter shares subdivision2024-01-30 –
Report IconAccounts with accounts type total exemption full2024-01-07 –
Report IconTermination director company with name termination date2023-11-02管理人员: Matthew William Carroll
Report IconChange account reference date company previous extended2023-09-28 –
Report IconConfirmation statement with updates2023-01-31 –
Report IconCapital name of class of shares2022-10-19 –
Report IconResolution2022-10-19resolution-varying-share-rights
Report IconCapital allotment shares2022-10-12 –
Report IconMortgage create with deed with charge number charge creation date2022-09-14担保号: 138346250001
担保日期: 2022-09-12
Report IconMemorandum articles2022-05-11 –
Report IconResolution2022-05-11resolution-varying-share-rights
resolution-purchase-number-shares
resolution
resolution-adopt-articles
Report IconCapital name of class of shares2022-05-10 –
Report IconAppoint person director company with name date2022-05-03管理人员: Mr Dale Terrance Gall
任职日期: 2022-02-03
Report IconCessation of a person with significant control2022-05-03 –
Report IconCessation of a person with significant control2022-05-03 –
Report IconNotification of a person with significant control2022-05-03 –
Report IconCapital allotment shares2022-04-29 –
Report IconAppoint person director company with name date2022-04-29管理人员: Mr Nicholas Robert Stevens
任职日期: 2022-02-03
Report IconAppoint person director company with name date2022-04-29管理人员: Mr David Bentley
任职日期: 2022-02-03
Report IconChange to a person with significant control2022-04-29 –
Report IconNotification of a person with significant control2022-04-29 –
Report IconCapital allotment shares2022-04-29 –
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