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FROG SYSTEMS LIMITED - C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU, United Kingdom
Company Information
- Company registration number
- SC491139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Advisory Limited
- 86a George Street
- Edinburgh
- EH2 3BU C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU UK
Management
- Managing Directors
- ALDRIDGE, Rodney Malcolm, Sir
- WORMS, Philip Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-13
- Age Of Company 2014-11-13 9 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Mr Nicholas Christopher Kuenssberg
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- YOUR HEALTH MATTERS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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FROG SYSTEMS LIMITED Company Description
- FROG SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC491139. Its current trading status is "live". It was registered 2014-11-13. It was previously called YOUR HEALTH MATTERS GROUP LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors It can be contacted at C/o Quantuma Advisory Limited .
Get FROG SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frog Systems Limited - C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU, United Kingdom
- 2014-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2024-09-13) - AM02(Scot)
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liquidation-in-administration-appointment-of-administrator-scotland (2024-07-29) - AM01(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-29) - AD01
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liquidation-in-administration-notice-administrators-proposals-scotland (2024-07-31) - AM03(Scot)
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liquidation-in-administration-result-creditors-decision-scotland (2024-08-22) - AM07(Scot)
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termination-secretary-company-with-name-termination-date (2024-07-23) - TM02
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capital-allotment-shares (2024-02-09) - SH01
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confirmation-statement-with-updates (2024-02-12) - CS01
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capital-allotment-shares (2024-05-31) - SH01
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termination-director-company-with-name-termination-date (2024-07-02) - TM01
keyboard_arrow_right 2023
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resolution (2023-04-27) - RESOLUTIONS
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memorandum-articles (2023-04-20) - MA
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-15) - AA
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confirmation-statement-with-updates (2023-01-20) - CS01
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capital-variation-of-rights-attached-to-shares (2023-04-27) - SH10
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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resolution (2023-12-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-04-27) - SH08
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-07) - CS01
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second-filing-capital-allotment-shares (2022-01-07) - RP04SH01
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capital-allotment-shares (2022-01-05) - SH01
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change-person-director-company-with-change-date (2022-12-13) - CH01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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resolution (2022-08-31) - RESOLUTIONS
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capital-allotment-shares (2022-08-31) - SH01
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memorandum-articles (2022-08-31) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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second-filing-capital-allotment-shares (2022-03-04) - RP04SH01
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capital-allotment-shares (2022-02-28) - SH01
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resolution (2022-03-10) - RESOLUTIONS
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memorandum-articles (2022-03-10) - MA
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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memorandum-articles (2021-04-28) - MA
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capital-allotment-shares (2021-06-25) - SH01
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capital-allotment-shares (2021-04-29) - SH01
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confirmation-statement-with-updates (2021-01-08) - CS01
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notification-of-a-person-with-significant-control (2021-01-08) - PSC02
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capital-allotment-shares (2021-07-09) - SH01
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resolution (2021-04-28) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-06-25) - RP04SH01
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capital-allotment-shares (2021-05-10) - SH01
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capital-allotment-shares (2021-05-05) - SH01
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capital-allotment-shares (2021-12-08) - SH01
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confirmation-statement-with-updates (2021-07-09) - CS01
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capital-allotment-shares (2021-12-29) - SH01
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memorandum-articles (2021-12-13) - MA
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resolution (2021-12-13) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-05) - SH01
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memorandum-articles (2020-06-04) - MA
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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resolution (2020-06-04) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-07-28) - RP04SH01
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capital-allotment-shares (2020-10-07) - SH01
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confirmation-statement-with-updates (2020-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-05-02) - AP04
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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resolution (2019-02-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-28) - SH08
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capital-alter-shares-subdivision (2019-02-28) - SH02
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capital-allotment-shares (2019-02-28) - SH01
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mortgage-satisfy-charge-full (2019-03-01) - MR04
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change-person-director-company-with-change-date (2019-03-27) - CH01
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change-person-director-company-with-change-date (2019-03-28) - CH01
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capital-return-purchase-own-shares (2019-04-02) - SH03
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capital-allotment-shares (2019-04-02) - SH01
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capital-cancellation-shares (2019-04-02) - SH06
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resolution (2019-04-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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notification-of-a-person-with-significant-control (2019-04-02) - PSC01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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resolution (2019-10-28) - RESOLUTIONS
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capital-allotment-shares (2019-10-31) - SH01
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second-filing-capital-allotment-shares (2019-11-04) - RP04SH01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA
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confirmation-statement-with-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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capital-allotment-shares (2018-11-27) - SH01
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capital-allotment-shares (2018-11-26) - SH01
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notification-of-a-person-with-significant-control (2018-12-04) - PSC01
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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capital-alter-shares-subdivision (2018-09-18) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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resolution (2018-09-18) - RESOLUTIONS
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capital-allotment-shares (2018-09-18) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-29) - SH01
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resolution (2017-06-12) - RESOLUTIONS
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capital-allotment-shares (2017-06-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-11-14) - CS01
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resolution (2017-12-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-19) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
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certificate-change-of-name-company (2016-06-14) - CERTNM
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resolution (2016-06-14) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2016-02-01) - RP04
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appoint-corporate-secretary-company-with-name-date (2016-01-28) - AP04
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capital-allotment-shares (2016-01-08) - SH01
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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certificate-change-of-name-company (2015-06-16) - CERTNM
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move-registers-to-sail-company-with-new-address (2015-12-18) - AD03
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change-sail-address-company-with-new-address (2015-12-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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capital-allotment-shares (2015-12-10) - SH01
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capital-allotment-shares (2015-08-11) - SH01
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resolution (2015-07-17) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-06-12) - AA01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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resolution (2015-06-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-07-17) - SH02
keyboard_arrow_right 2014
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incorporation-company (2014-11-13) - NEWINC