Freeagent Central Ltd

Company Name	Freeagent Central Ltd
Company Status	Active
Company Number	SC316774
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Previous Name	Free Agent Central Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nicholas Alexander Hepworth
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Dr Roan Lavery
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Andrew James Harrison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Bank Official
Country of Residence	England
Correspondence Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Andrew Ellis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Bank Official
Country of Residence	England
Correspondence Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mrs Chiara Berner
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Swiss
Status	Current
Appointed	25 March 2022(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Miles William Hillier
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Bank Official
Country of Residence	England
Correspondence Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	25 March 2022(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Edward Thomas Uswin Molyneux
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland

Secretary Name	Chris Thomas
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Orchard Bank Edinburgh EH4 2DS Scotland

Director Name	Dr Roan James Lavery
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Oliver Headey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 18 January 2017)
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Dennis Howlett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(5 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	Cruz Caminillo 23660 Alcaudete Jaen Spain

Secretary Name	Mr Oliver Headey
Nationality	British
Status	Resigned
Appointed	13 August 2007(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 02 March 2012)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	40 Torphichen Street Edinburgh EH3 8JB Scotland

Director Name	Mr Christoph Janz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 2009(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	17/2 Hoher Pfad Ludwigsburg Baden-Wurtemberg Germany

Director Name	Phillip David Robinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough SL3 9JT

Director Name	Frederic Coorevits
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 August 2011(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5 Frans Halslaan Ghent 9051

Director Name	Mrs Katherine Jean Tenner
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Guy James Mitchell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(10 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Christoph Janz (Corporation)
Status	Resigned
Appointed	17 September 2009(2 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 01 October 2009)
Correspondence Address	17/2 Hoher Pfad Ludwigsburg Baden-Wurttemberg Germany

Contact

Website	www.freeagent.com/
Telephone	0800 0253900
Telephone region	Freephone

Location

Registered Address	One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

4.4k at £0.01	Roan Lavery 9.28% Ordinary
3k at £0.01	Innovation Group Investors Lp 6.30% Preference B
2.2k at £0.01	Local Globe Iv LTD 4.71% Preference A
2k at £0.01	Rj Beteiligungsgesellschaft Mbh 4.24% Preference A
1.3k at £0.01	Local Globe Iv LTD 2.72% Preference B
1.2k at £0.01	Gomo Inc 2.52% Ordinary
1.1k at £0.01	Martin Armstrong 2.41% Ordinary
1000 at £0.01	Judith Hodgson 2.11% Ordinary
-	OTHER 2.08% -
8.4k at £0.01	Opus Incertum LTD 17.65% Preference B
6.2k at £0.01	Edward Molyneux 13.14% Ordinary
5.7k at £0.01	Iris Group LTD 12.09% Preference A
5.4k at £0.01	Oliver Headey 11.45% Ordinary
810 at £0.01	Torch Partners Nominees LTD 1.71% Preference B
792 at £0.01	Iris Group LTD 1.67% Preference B
574 at £0.01	Stm Fidecs Trust Company LTD 1.21% Preference A
500 at £0.01	Local Globe Iv LTD 1.05% Ordinary
500 at £0.01	Rj Beteiligungsgesellschaft Mbh 1.05% Ordinary
500 at £0.01	Susan Armstrong 1.05% Ordinary
393 at £0.01	Alexander Breuhl 0.83% Preference A
336 at £0.01	3s Beteiligungs Ug 0.71% Preference A

Financials

Year	2014
Net Worth	-£1,685,499
Cash	£1,153,371
Current Liabilities	£1,263,131

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

19 February 2015	Delivered on: 3 March 2015 Persons entitled: Saas Capital Funding Ii, Llc Classification: A registered charge Outstanding
27 February 2015	Delivered on: 3 March 2015 Persons entitled: Saas Capital Funding Ii, Llc Classification: A registered charge Outstanding
30 December 2013	Delivered on: 10 January 2014 Satisfied on: 3 March 2015 Persons entitled: Kreos Capital Iv (Luxembourg) S.A.R.L. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

14 February 2024	Confirmation statement made on 13 February 2024 with updates (5 pages)
11 October 2023	Full accounts made up to 31 December 2022 (30 pages)
21 August 2023	Termination of appointment of Andrew James Harrison as a director on 21 August 2023 (1 page)
6 June 2023	Appointment of James Patrick Holian as a director on 2 June 2023 (2 pages)
3 March 2023	Termination of appointment of Andrew Ellis as a director on 1 March 2023 (1 page)
3 March 2023	Memorandum and Articles of Association (35 pages)
3 March 2023	Termination of appointment of Chiara Berner as a director on 1 March 2023 (1 page)
3 March 2023	Appointment of Mr. Kenneth Forbes Johnstone as a director on 1 March 2023 (2 pages)
3 March 2023	Statement of company's objects (2 pages)
3 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 March 2023	Appointment of Mrs Jennifer Ann Scott as a director on 1 March 2023 (2 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with updates (7 pages)
7 February 2023	Director's details changed for Mr Nicholas Alexander Hepworth on 9 January 2022 (2 pages)
11 August 2022	Full accounts made up to 31 December 2021 (30 pages)
31 March 2022	Appointment of Miles William Hillier as a director on 25 March 2022 (2 pages)
31 March 2022	Appointment of Chiara Berner as a director on 25 March 2022 (2 pages)
31 March 2022	Appointment of Andrew Ellis as a director on 25 March 2022 (2 pages)
31 March 2022	Appointment of Natwest Group Secretarial Services Limited as a secretary on 25 March 2022 (2 pages)
31 March 2022	Appointment of Andrew James Harrison as a director on 25 March 2022 (2 pages)
3 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
22 December 2021	Termination of appointment of Katherine Jean Tenner as a director on 21 December 2021 (1 page)
27 July 2021	Termination of appointment of Edward Thomas Uswin Molyneux as a director on 16 July 2021 (1 page)
27 July 2021	Appointment of Dr Roan Lavery as a director on 16 July 2021 (2 pages)
23 July 2021	Full accounts made up to 31 December 2020 (30 pages)
19 May 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (28 pages)
31 August 2020	Appointment of Mr Nicholas Alexander Hepworth as a director on 25 August 2020 (2 pages)
31 August 2020	Change of details for Freeagent Holdings Plc as a person with significant control on 1 June 2018 (2 pages)
27 March 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
21 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
9 January 2020	Full accounts made up to 31 March 2019 (34 pages)
4 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
28 September 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
13 April 2018	Termination of appointment of Guy James Mitchell as a director on 3 April 2018 (1 page)
2 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (35 pages)
24 July 2017	Appointment of Mr Guy James Mitchell as a director on 24 July 2017 (2 pages)
24 July 2017	Appointment of Mr Guy James Mitchell as a director on 24 July 2017 (2 pages)
19 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 April 2017	Change of share class name or designation (3 pages)
19 April 2017	Change of share class name or designation (3 pages)
19 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 March 2017	Confirmation statement made on 19 February 2017 with updates (8 pages)
1 March 2017	Confirmation statement made on 19 February 2017 with updates (8 pages)
1 February 2017	Appointment of Mrs Katherine Jean Tenner as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mrs Katherine Jean Tenner as a director on 1 February 2017 (2 pages)
20 January 2017	Termination of appointment of Oliver Headey as a director on 18 January 2017 (1 page)
20 January 2017	Termination of appointment of Oliver Headey as a director on 18 January 2017 (1 page)
13 January 2017	Termination of appointment of Roan James Lavery as a director on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Roan James Lavery as a director on 12 January 2017 (1 page)
9 January 2017	Termination of appointment of Frederic Coorevits as a director on 19 December 2016 (1 page)
9 January 2017	Termination of appointment of Christoph Janz as a director on 20 December 2016 (1 page)
9 January 2017	Termination of appointment of Christoph Janz as a director on 20 December 2016 (1 page)
9 January 2017	Termination of appointment of Frederic Coorevits as a director on 19 December 2016 (1 page)
8 December 2016	Satisfaction of charge SC3167740002 in full (1 page)
8 December 2016	Satisfaction of charge SC3167740003 in full (1 page)
8 December 2016	Satisfaction of charge SC3167740002 in full (1 page)
8 December 2016	Satisfaction of charge SC3167740003 in full (1 page)
9 November 2016	Second filing of a statement of capital following an allotment of shares on 20 October 2016 GBP 307,404.70 (14 pages)
9 November 2016	Second filing of a statement of capital following an allotment of shares on 20 October 2016 GBP 307,404.70 (14 pages)
2 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 308,004.70 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/11/2016 (11 pages)
2 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 308,004.70 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/11/2016 (11 pages)
26 October 2016	Consolidation of shares on 12 September 2016 (10 pages)
26 October 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 306,804.70 (10 pages)
26 October 2016	Resolutions RES13 ‐ That the sum of Â£306,293.36 being part of the share premium account is capitalised and appropriated as capital to the shareholders of the company/that in accordance with section 618 of the act the ordinary, series a preference and series b preference shares be consolidated 12/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
26 October 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 306,804.70 (10 pages)
26 October 2016	Consolidation of shares on 12 September 2016 (10 pages)
26 October 2016	Resolutions RES13 ‐ That the sum of Â£306,293.36 being part of the share premium account is capitalised and appropriated as capital to the shareholders of the company/that in accordance with section 618 of the act the ordinary, series a preference and series b preference shares be consolidated 12/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
21 October 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
21 October 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
4 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
18 May 2016	Compulsory strike-off action has been discontinued (1 page)
18 May 2016	Compulsory strike-off action has been discontinued (1 page)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	Sub-division of shares on 20 August 2015 (12 pages)
17 May 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 511.34 (28 pages)
17 May 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 511.34 (28 pages)
17 May 2016	Sub-division of shares on 20 August 2015 (12 pages)
17 May 2016	Statement of capital following an allotment of shares on 27 August 2015 GBP 511.34 (11 pages)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	Statement of capital following an allotment of shares on 27 August 2015 GBP 511.34 (11 pages)
11 February 2016	Director's details changed for Mr Oliver Headey on 1 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Oliver Headey on 1 February 2016 (2 pages)
18 September 2015	Sub-division of shares on 20 August 2015 (6 pages)
18 September 2015	Sub-division of shares on 20 August 2015 (6 pages)
14 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of share capital and dis-application of pre-emption rights in the articles 20/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 480.24 (8 pages)
14 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of share capital and dis-application of pre-emption rights in the articles 20/08/2015 (30 pages)
14 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 480.24 (8 pages)
7 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
7 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
1 June 2015	Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB Scotland to One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB Scotland to One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB Scotland to One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 1 June 2015 (1 page)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 19 February 2015 (22 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 19 February 2015 (22 pages)
16 April 2015	Termination of appointment of Christoph Janz as a director on 1 October 2009 (1 page)
16 April 2015	Termination of appointment of Christoph Janz as a director on 1 October 2009 (1 page)
16 April 2015	Termination of appointment of Christoph Janz as a director on 1 October 2009 (1 page)
15 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 474.28 Statement of capital on 2015-05-20 GBP 474.28 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015. (21 pages)
15 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 474.28 Statement of capital on 2015-05-20 GBP 474.28 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015. (21 pages)
10 April 2015	Termination of appointment of Christoph Janz as a director on 1 October 2009 (1 page)
10 April 2015	Termination of appointment of Christoph Janz as a director on 1 October 2009 (1 page)
10 April 2015	Appointment of Mr Christoph Janz as a director on 1 October 2009 (2 pages)
10 April 2015	Termination of appointment of Christoph Janz as a director on 1 October 2009 (1 page)
10 April 2015	Appointment of Mr Christoph Janz as a director on 1 October 2009 (2 pages)
10 April 2015	Appointment of Mr Christoph Janz as a director on 1 October 2009 (2 pages)
3 March 2015	Registration of charge SC3167740003, created on 19 February 2015 (17 pages)
3 March 2015	Registration of charge SC3167740002, created on 27 February 2015 (48 pages)
3 March 2015	Satisfaction of charge SC3167740001 in full (4 pages)
3 March 2015	Registration of charge SC3167740002, created on 27 February 2015 (48 pages)
3 March 2015	Satisfaction of charge SC3167740001 in full (4 pages)
3 March 2015	Registration of charge SC3167740003, created on 19 February 2015 (17 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
24 March 2014	Appointment of Christoph Janz as a director (2 pages)
24 March 2014	Appointment of Christoph Janz as a director (2 pages)
19 March 2014	Annual return made up to 19 February 2014 Statement of capital on 2014-03-19 GBP 474.28 (18 pages)
19 March 2014	Annual return made up to 19 February 2014 Statement of capital on 2014-03-19 GBP 474.28 (18 pages)
10 January 2014	Registration of charge 3167740001 (25 pages)
10 January 2014	Registration of charge 3167740001 (25 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
20 November 2013	Termination of appointment of Phillip Robinson as a director (1 page)
20 November 2013	Termination of appointment of Phillip Robinson as a director (1 page)
23 April 2013	Statement of capital following an allotment of shares on 23 March 2013 GBP 474.28 (7 pages)
23 April 2013	Statement of capital following an allotment of shares on 23 March 2013 GBP 474.28 (7 pages)
27 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (19 pages)
27 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (19 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 474.28 (14 pages)
23 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 474.28 (14 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
30 March 2012	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
30 March 2012	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
13 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
13 March 2012	Termination of appointment of Oliver Headey as a secretary (1 page)
13 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
13 March 2012	Termination of appointment of Oliver Headey as a secretary (1 page)
28 February 2012	Appointment of Frederic Coorevits as a director (2 pages)
28 February 2012	Appointment of Frederic Coorevits as a director (2 pages)
27 February 2012	Appointment of Phillip David Robinson as a director (2 pages)
27 February 2012	Appointment of Phillip David Robinson as a director (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 418.59 (7 pages)
25 October 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 418.59 (7 pages)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (25 pages)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (25 pages)
11 October 2011	Change of share class name or designation (2 pages)
11 October 2011	Change of share class name or designation (2 pages)
28 September 2011	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 28 September 2011 (1 page)
2 June 2011	Company name changed free agent central LIMITED\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution (3 pages)
2 June 2011	Company name changed free agent central LIMITED\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution (3 pages)
10 May 2011	Director's details changed for Freeagent Central on 17 September 2009 (2 pages)
10 May 2011	Director's details changed for Freeagent Central on 17 September 2009 (2 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
7 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revok max share alltmt, subdivision of shares, share transfer 22/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
7 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revok max share alltmt, subdivision of shares, share transfer 22/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
7 May 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 327.75 (6 pages)
7 May 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 327.75 (6 pages)
7 May 2010	Sub-division of shares on 22 March 2010 (7 pages)
7 May 2010	Sub-division of shares on 22 March 2010 (7 pages)
16 March 2010	Director's details changed for Edward Thomas Uswin Molyneux on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Freeagent Central on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Edward Thomas Uswin Molyneux on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Edward Thomas Uswin Molyneux on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Freeagent Central on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Dr Roan James Lavery on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (9 pages)
16 March 2010	Director's details changed for Oliver Headey on 25 January 2010 (2 pages)
16 March 2010	Director's details changed for Dr Roan James Lavery on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Oliver Headey on 25 January 2010 (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 250 (3 pages)
16 March 2010	Secretary's details changed for Oliver Headey on 25 January 2010 (1 page)
16 March 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 250 (3 pages)
16 March 2010	Director's details changed for Dr Roan James Lavery on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Oliver Headey on 25 January 2010 (1 page)
16 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (9 pages)
16 March 2010	Director's details changed for Freeagent Central on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
6 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
5 January 2010	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX United Kingdom on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX United Kingdom on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX United Kingdom on 5 January 2010 (1 page)
5 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 224 (5 pages)
5 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 224 (5 pages)
26 November 2009	Appointment of Freeagent Central as a director (1 page)
26 November 2009	Appointment of Freeagent Central as a director (1 page)
21 April 2009	Ad 20/03/09\gbp si 24@1=24\gbp ic 200/224\ (2 pages)
21 April 2009	Gbp nc 200/400\20/03/09 (1 page)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (15 pages)
21 April 2009	Gbp nc 200/400\20/03/09 (1 page)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (15 pages)
21 April 2009	Ad 20/03/09\gbp si 24@1=24\gbp ic 200/224\ (2 pages)
19 March 2009	Return made up to 19/02/09; full list of members (4 pages)
19 March 2009	Return made up to 19/02/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 December 2008	Ad 24/11/08\gbp si 5@1=5\gbp ic 195/200\ (2 pages)
19 December 2008	Ad 24/11/08\gbp si 5@1=5\gbp ic 195/200\ (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from broom brae the loan west linton EH46 7HA (1 page)
19 November 2008	Registered office changed on 19/11/2008 from broom brae the loan west linton EH46 7HA (1 page)
29 September 2008	Ad 28/08/08\gbp si 95@1=95\gbp ic 100/195\ (2 pages)
29 September 2008	Ad 28/08/08\gbp si 95@1=95\gbp ic 100/195\ (2 pages)
16 June 2008	Return made up to 19/02/08; full list of members (5 pages)
16 June 2008	Return made up to 19/02/08; full list of members (5 pages)
23 May 2008	Appointment terminated director dennis howlett (1 page)
23 May 2008	Appointment terminated director dennis howlett (1 page)
6 March 2008	Prev ext from 29/02/2008 to 31/07/2008 (1 page)
6 March 2008	Prev ext from 29/02/2008 to 31/07/2008 (1 page)
16 October 2007	Nc inc already adjusted 13/08/07 (2 pages)
16 October 2007	Nc inc already adjusted 13/08/07 (2 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 October 2007	Ad 13/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2007	Ad 13/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 11 orchard bank edinburgh EH4 2DS (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 11 orchard bank edinburgh EH4 2DS (1 page)
19 February 2007	Incorporation (13 pages)
19 February 2007	Incorporation (13 pages)

Freeagent Central Ltd

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