FREEAGENT HOLDINGS PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC541036
Status Active
Incorporation Date 25 July 2016
Company Type Public Limited Company
Address ONE EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Statement of capital following an allotment of shares on 16 November 2016 GBP 406,224.8 . The most likely internet sites of FREEAGENT HOLDINGS PLC are www.freeagentholdings.co.uk, and www.freeagent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Freeagent Holdings Plc is a Public Limited Company. The company registration number is SC541036. Freeagent Holdings Plc has been working since 25 July 2016. The present status of the company is Active. The registered address of Freeagent Holdings Plc is One Edinburgh Quay 133 Fountainbridge Edinburgh Scotland Eh3 9qg. . TENNER, Katherine is a Secretary of the company. HALKES, Nigel is a Director of the company. MOLYNEUX, Edward Thomas Uswin is a Director of the company. ROBERTS, Andrew Henry is a Director of the company. TENNER, Katherine Jean is a Director of the company. Director LAVERY, Roan James, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TENNER, Katherine
Appointed Date: 19 October 2016
Director
HALKES, Nigel
Appointed Date: 19 October 2016
70 years old
Director
MOLYNEUX, Edward Thomas Uswin
Appointed Date: 26 August 2016
55 years old
Director
ROBERTS, Andrew Henry
Appointed Date: 15 September 2016
73 years old
Director
TENNER, Katherine Jean
Appointed Date: 19 October 2016
41 years old

Resigned Directors

Director
LAVERY, Roan James, Dr
Resigned: 19 October 2016
Appointed Date: 25 July 2016
49 years old

Persons With Significant Control

Dr Roan James Lavery
Notified on: 25 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FREEAGENT HOLDINGS PLC Events

28 Nov 2016
Particulars of variation of rights attached to shares
28 Nov 2016
Change of share class name or designation
22 Nov 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 406,224.8
22 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Register(s) moved to registered inspection location Leven House 10 Lochside Place Edinburgh EH12 9DF
...
... and 8 more events
20 Oct 2016
Appointment of Ms Katherine Tenner as a director on 19 October 2016
07 Oct 2016
Appointment of Mr Andrew Henry Roberts as a director on 15 September 2016
07 Sep 2016
Appointment of Edward Thomas Uswin Molyneux as a director on 26 August 2016
29 Jul 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
25 Jul 2016
Incorporation
Statement of capital on 2016-07-25
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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