Frontier Ip Group Plc

Company Name	Frontier Ip Group Plc
Company Status	Active
Company Number	06262177
Category	Public Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Previous Name	ARH Leisure Investments Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Neil David Crabb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR

Director Name	Jacqueline Ann McKay
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(3 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Matthew Charles White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House East Road Cambridge CB1 1BH

Director Name	Professor Dame Julia Elizabeth King
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Member Of The House Of Lords, Non-Exec Director
Country of Residence	England
Correspondence Address	93 93 George Street Edinburgh EH2 3ES Scotland

Director Name	Dr David Mark Anthony Holbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Nigel Peter Grierson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Nxd And Business Consultant
Country of Residence	England
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mrs Joanne Thomson Stent
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(16 years, 11 months after company formation)
Appointment Duration	2 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	93 George Street Edinburgh Midlothian EH2 3ES Scotland

Secretary Name	Mrs Joanne Thomson Stent
Status	Current
Appointed	22 April 2024(16 years, 11 months after company formation)
Appointment Duration	2 days
Role	Company Director
Correspondence Address	93 George Street Edinburgh Midlothian EH2 3ES Scotland

Director Name	Mr Guy Rowan Miller
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 2009)
Role	Corporate Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 4 Tedworth Square London SW3 4DY

Director Name	Mr Adam Richard Wilson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 2009)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	78 Park Street Mayfair London W1K 2JZ

Director Name	Christpher Robin Akers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 weeks after company formation)
Appointment Duration	10 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Eaton Mews North London SW1X 8AS

Secretary Name	Mr Guy Rowan Miller
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 2009)
Role	Corporate Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 4 Tedworth Square London SW3 4DY

Director Name	Mr Tim Cockroft
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Strouds Green Lane Rotherwick Hants RG27 9BB

Director Name	Mr Alistair Forbes Minty
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 White Dales Edinburgh EH10 7JQ Scotland

Director Name	Marilyn Dawn Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hole Farm Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0JS

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Secretary Name	Marilyn Dawn Cole
Nationality	British
Status	Resigned
Appointed	13 May 2009(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hole Farm Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0JS

Director Name	Mr David John Cairns
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Kevin Andrew Richmond
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(4 years, 6 months after company formation)
Appointment Duration	12 years (resigned 15 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp 78 Cannon London EC4N 6AF

Director Name	Mr Marcus Yeoman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	North West Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr James Milne Fish
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(6 years, 10 months after company formation)
Appointment Duration	10 years (resigned 22 April 2024)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Michael Gerald Bourne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(6 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wolsey Close Coombe Lane West Kingston Upon Thames Surrey KT2 7ER

Secretary Name	Mr James Milne Fish
Status	Resigned
Appointed	31 March 2014(6 years, 10 months after company formation)
Appointment Duration	10 years (resigned 22 April 2024)
Role	Company Director
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Dr Campbell Wilson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(6 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	93 George Street 93 George Street Edinburgh EH2 3ES Scotland

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Director Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	frontierip.co.uk
Telephone	0131 2401251
Telephone region	Edinburgh

Location

Registered Address	Cms Cameron McKenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

490.6k at £0.1	Ip2ipo LTD 7.04% Ordinary
400k at £0.1	Forest Nominees Limited A/c Gc1 5.74% Ordinary
3.3m at £0.1	Sigma Capital Group PLC 46.69% Ordinary
-	OTHER 40.54% -

Financials

Year	2014
Turnover	£1,591,000
Net Worth	£3,591,000
Cash	£636,000
Current Liabilities	£123,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

6 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2020	Group of companies' accounts made up to 30 June 2020 (82 pages)
18 August 2020	Statement of capital following an allotment of shares on 27 July 2020 GBP 5,500,554.60 (4 pages)
12 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 5,076,240.6 (8 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
27 January 2020	Statement of capital following an allotment of shares on 5 December 2019 GBP 5,043,137.20 (4 pages)
13 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 5,068,137.20 (4 pages)
9 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 December 2019	Group of companies' accounts made up to 30 June 2019 (75 pages)
29 August 2019	Termination of appointment of David John Cairns as a director on 27 August 2019 (1 page)
7 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
6 June 2019	Statement of capital following an allotment of shares on 14 May 2019 GBP 4,243,137 (8 pages)
27 March 2019	Appointment of Matthew Charles White as a director on 27 March 2019 (2 pages)
31 January 2019	Notification of a person with significant control statement (2 pages)
9 January 2019	Statement of capital following an allotment of shares on 21 November 2018 GBP 4,210,637.20 (8 pages)
4 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 December 2018	Group of companies' accounts made up to 30 June 2018 (68 pages)
8 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
14 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2017	Group of companies' accounts made up to 30 June 2017 (56 pages)
1 December 2017	Group of companies' accounts made up to 30 June 2017 (56 pages)
23 October 2017	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 78 Cannon Street London EC4N 6AF England to Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 78 Cannon Street London EC4N 6AF England to Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 23 October 2017 (1 page)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 3,827,852.00 (8 pages)
9 April 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 3,827,852.00 (8 pages)
30 January 2017	Register inspection address has been changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Court Yard 17 West Street Farnham Surrey GU9 7DR (1 page)
30 January 2017	Register inspection address has been changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Court Yard 17 West Street Farnham Surrey GU9 7DR (1 page)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 January 2017	Group of companies' accounts made up to 30 June 2016 (54 pages)
7 January 2017	Group of companies' accounts made up to 30 June 2016 (54 pages)
22 June 2016	Director's details changed for Mr David John Cairns on 1 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr James Milne Fish on 1 June 2016 (2 pages)
22 June 2016	Annual return made up to 29 May 2016 no member list Statement of capital on 2016-06-22 GBP 4,877,852 (12 pages)
22 June 2016	Director's details changed for Jacqueline Ann Mckay on 1 June 2016 (2 pages)
22 June 2016	Director's details changed for Jacqueline Ann Mckay on 1 June 2016 (2 pages)
22 June 2016	Annual return made up to 29 May 2016 no member list Statement of capital on 2016-06-22 GBP 4,877,852 (12 pages)
22 June 2016	Secretary's details changed for Mr James Milne Fish on 1 June 2016 (1 page)
22 June 2016	Director's details changed for Mr David John Cairns on 1 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr James Milne Fish on 1 June 2016 (2 pages)
22 June 2016	Secretary's details changed for Mr James Milne Fish on 1 June 2016 (1 page)
1 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/03/2016 (8 pages)
1 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/03/2016 (8 pages)
1 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3,077,852 (3 pages)
1 April 2016	Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (1 page)
1 April 2016	Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (1 page)
1 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3,077,852 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2016 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3,077,852 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2016 (4 pages)
8 February 2016	Group of companies' accounts made up to 30 June 2015 (49 pages)
8 February 2016	Group of companies' accounts made up to 30 June 2015 (49 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2015	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 78 Cannon Street London EC4N 6AF on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 78 Cannon Street London EC4N 6AF on 23 July 2015 (1 page)
1 June 2015	Annual return made up to 29 May 2015 no member list Statement of capital on 2015-06-01 GBP 2,660,102 (10 pages)
1 June 2015	Annual return made up to 29 May 2015 no member list Statement of capital on 2015-06-01 GBP 2,660,102 (10 pages)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
1 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 2,253,435.3 (3 pages)
1 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 2,253,435.3 (3 pages)
21 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2015	Group of companies' accounts made up to 30 June 2014 (47 pages)
6 January 2015	Group of companies' accounts made up to 30 June 2014 (47 pages)
19 June 2014	Annual return made up to 29 May 2014 no member list Statement of capital on 2014-06-19 GBP 2,253,435.3 (10 pages)
19 June 2014	Annual return made up to 29 May 2014 no member list Statement of capital on 2014-06-19 GBP 2,253,435.3 (10 pages)
18 June 2014	Director's details changed for Mr David John Cairns on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Jacqueline Ann Mckay on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Jacqueline Ann Mckay on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr David John Cairns on 18 June 2014 (2 pages)
13 May 2014	Termination of appointment of Marcus Yeoman as a director (1 page)
13 May 2014	Termination of appointment of Marcus Yeoman as a director (1 page)
13 May 2014	Appointment of Dr Campbell Wilson as a director (2 pages)
13 May 2014	Appointment of Dr Campbell Wilson as a director (2 pages)
3 April 2014	Appointment of Mr Michael Gerald Bourne as a director (2 pages)
3 April 2014	Appointment of Mr Michael Gerald Bourne as a director (2 pages)
2 April 2014	Appointment of Mr James Milne Fish as a director (2 pages)
2 April 2014	Termination of appointment of Marilyn Cole as a secretary (1 page)
2 April 2014	Termination of appointment of Marilyn Cole as a director (1 page)
2 April 2014	Appointment of Mr James Milne Fish as a secretary (2 pages)
2 April 2014	Appointment of Mr James Milne Fish as a secretary (2 pages)
2 April 2014	Appointment of Mr James Milne Fish as a director (2 pages)
2 April 2014	Termination of appointment of Marilyn Cole as a director (1 page)
2 April 2014	Termination of appointment of Marilyn Cole as a secretary (1 page)
6 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,253,435.3 (3 pages)
6 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,253,435.3 (3 pages)
19 December 2013	Group of companies' accounts made up to 30 June 2013 (41 pages)
19 December 2013	Group of companies' accounts made up to 30 June 2013 (41 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 1,878,435.3 (3 pages)
14 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 1,878,435.3 (3 pages)
5 June 2013	Annual return made up to 29 May 2013 no member list (8 pages)
5 June 2013	Annual return made up to 29 May 2013 no member list (8 pages)
4 June 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,305,216.5 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,305,216.5 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,305,216.5 (3 pages)
2 January 2013	Group of companies' accounts made up to 30 June 2012 (40 pages)
2 January 2013	Group of companies' accounts made up to 30 June 2012 (40 pages)
18 December 2012	Appointment of Mr Marcus Yeoman as a director (2 pages)
18 December 2012	Appointment of Mr Marcus Yeoman as a director (2 pages)
11 December 2012	Termination of appointment of Graham Barnet as a director (1 page)
11 December 2012	Termination of appointment of Graham Barnet as a director (1 page)
10 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 June 2012	Annual return made up to 29 May 2012 no member list (9 pages)
7 June 2012	Register(s) moved to registered office address (1 page)
7 June 2012	Annual return made up to 29 May 2012 no member list (9 pages)
7 June 2012	Register(s) moved to registered office address (1 page)
29 December 2011	Group of companies' accounts made up to 30 June 2011 (39 pages)
29 December 2011	Group of companies' accounts made up to 30 June 2011 (39 pages)
16 December 2011	Appointment of Kevin Andrew Richmond as a director (2 pages)
16 December 2011	Termination of appointment of Tim Cockroft as a director (1 page)
16 December 2011	Appointment of Kevin Andrew Richmond as a director (2 pages)
16 December 2011	Termination of appointment of Tim Cockroft as a director (1 page)
25 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (21 pages)
24 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (21 pages)
16 June 2011	Register inspection address has been changed (1 page)
16 June 2011	Register inspection address has been changed (1 page)
16 June 2011	Register(s) moved to registered inspection location (2 pages)
16 June 2011	Register(s) moved to registered inspection location (2 pages)
17 February 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 697,216.50 (7 pages)
17 February 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 697,216.50 (7 pages)
29 December 2010	Group of companies' accounts made up to 30 June 2010 (30 pages)
29 December 2010	Group of companies' accounts made up to 30 June 2010 (30 pages)
13 December 2010	Resolutions RES13 ‐ Consolidation of shares 06/12/2010 RES10 ‐ Resolution of allotment of securities (107 pages)
13 December 2010	Resolutions RES13 ‐ Consolidation of shares 06/12/2010 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 (107 pages)
5 November 2010	Memorandum and Articles of Association (104 pages)
5 November 2010	Memorandum and Articles of Association (104 pages)
30 September 2010	Appointment of Mr David John Cairns as a director (2 pages)
30 September 2010	Appointment of Ms Jacqueline Ann Mckay as a director (2 pages)
30 September 2010	Termination of appointment of Alistair Minty as a director (1 page)
30 September 2010	Termination of appointment of Alistair Minty as a director (1 page)
30 September 2010	Appointment of Ms Jacqueline Ann Mckay as a director (2 pages)
30 September 2010	Appointment of Mr David John Cairns as a director (2 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
22 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 January 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
5 January 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
17 August 2009	Return made up to 29/05/09; change of members (7 pages)
17 August 2009	Return made up to 29/05/09; change of members (7 pages)
10 August 2009	Director appointed timothy bruce cockroft (2 pages)
10 August 2009	Director appointed timothy bruce cockroft (2 pages)
4 August 2009	Auditor's resignation (1 page)
4 August 2009	Auditor's resignation (1 page)
9 July 2009	Location of register of members (1 page)
9 July 2009	Location of register of members (1 page)
23 June 2009	Appointment terminated secretary guy miller (1 page)
23 June 2009	Appointment terminated secretary guy miller (1 page)
16 June 2009	Director and secretary appointed marilyn dawn cole (12 pages)
16 June 2009	Director and secretary appointed marilyn dawn cole (12 pages)
22 May 2009	Ad 13/05/09\gbp si [email protected]=350000\gbp ic 147216.495/497216.495\ (2 pages)
22 May 2009	Statement of affairs (34 pages)
22 May 2009	Statement of affairs (1 page)
22 May 2009	Ad 13/05/09\gbp si [email protected]=14916.495\gbp ic 132300/147216.495\ (2 pages)
22 May 2009	Statement of affairs (1 page)
22 May 2009	Ad 13/05/09\gbp si [email protected]=14916.495\gbp ic 132300/147216.495\ (2 pages)
22 May 2009	Statement of affairs (34 pages)
22 May 2009	Ad 13/05/09\gbp si [email protected]=350000\gbp ic 147216.495/497216.495\ (2 pages)
19 May 2009	Director appointed alister forbes minty (4 pages)
19 May 2009	Director appointed graham fleming barnet (8 pages)
19 May 2009	Director appointed alister forbes minty (4 pages)
19 May 2009	Director appointed neil david crabb (7 pages)
19 May 2009	Registered office changed on 19/05/2009 from, 39 cheval place, london, london, SW7 1EW (1 page)
19 May 2009	Registered office changed on 19/05/2009 from, 39 cheval place, london, london, SW7 1EW (1 page)
19 May 2009	Appointment terminated director guy miller (1 page)
19 May 2009	Director appointed neil david crabb (7 pages)
19 May 2009	Ad 13/05/09\gbp si [email protected]=63300\gbp ic 69000/132300\ (3 pages)
19 May 2009	Appointment terminated director guy miller (1 page)
19 May 2009	Director appointed graham fleming barnet (8 pages)
19 May 2009	Appointment terminated director adam wilson (1 page)
19 May 2009	Ad 13/05/09\gbp si [email protected]=63300\gbp ic 69000/132300\ (3 pages)
19 May 2009	Appointment terminated director adam wilson (1 page)
14 May 2009	Nc inc already adjusted 11/05/09 (1 page)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of frontier ip LTD/general offer too shareholders/sec 190/authoristaion to introduce share option scheme 11/05/2009 (3 pages)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of frontier ip LTD/general offer too shareholders/sec 190/authoristaion to introduce share option scheme 11/05/2009 (3 pages)
14 May 2009	Nc inc already adjusted 11/05/09 (1 page)
11 May 2009	Company name changed arh leisure investments PLC\certificate issued on 11/05/09 (4 pages)
11 May 2009	Company name changed arh leisure investments PLC\certificate issued on 11/05/09 (4 pages)
31 January 2009	Resolutions RES13 ‐ Directors conflict of interest 23/12/2008 (1 page)
31 January 2009	Memorandum and Articles of Association (63 pages)
31 January 2009	Memorandum and Articles of Association (63 pages)
31 January 2009	Resolutions RES13 ‐ Directors conflict of interest 23/12/2008 (1 page)
30 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 December 2008	Full accounts made up to 30 June 2008 (19 pages)
9 December 2008	Full accounts made up to 30 June 2008 (19 pages)
26 June 2008	Return made up to 29/05/08; full list of members (10 pages)
26 June 2008	Return made up to 29/05/08; full list of members (10 pages)
29 April 2008	Appointment terminated director chris akers (1 page)
29 April 2008	Appointment terminated director chris akers (1 page)
24 September 2007	Ad 18/09/07--------- Â£ si [email protected]=390000 Â£ ic 50000/440000 (3 pages)
24 September 2007	Ad 18/09/07--------- Â£ si [email protected]=390000 Â£ ic 50000/440000 (3 pages)
13 July 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
13 July 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
13 July 2007	Ad 26/06/07--------- Â£ si [email protected]=29999 Â£ si [email protected]=20000 Â£ ic 1/50000 (2 pages)
13 July 2007	Ad 26/06/07--------- Â£ si [email protected]=29999 Â£ si [email protected]=20000 Â£ ic 1/50000 (2 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed;new director appointed (3 pages)
9 July 2007	S-div 26/06/07 (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	S-div 26/06/07 (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
9 July 2007	New secretary appointed;new director appointed (3 pages)
19 June 2007	Application to commence business (2 pages)
19 June 2007	Certificate of authorisation to commence business and borrow (1 page)
19 June 2007	Application to commence business (2 pages)
19 June 2007	Certificate of authorisation to commence business and borrow (1 page)
29 May 2007	Incorporation (13 pages)
29 May 2007	Incorporation (13 pages)

Frontier Ip Group Plc

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