Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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14 Mar 2024 |
MR04 |
Satisfaction of charge 028623690003 in full
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07 Dec 2023 |
PSC02 |
Notification of Am Fresh Group Uk Limited as a person with significant control on 2 May 2023
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Christopher Browning as a director on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Giles Blackburne Cannon as a director on 21 July 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Ashley Philip Bernhard as a director on 22 June 2022
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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12 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of name 06/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on 30 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr. Jonathan Michael Hedge as a director on 28 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Mark Robert Player as a director on 28 July 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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16 Jul 2021 |
PSC05 |
Change of details for Norman Collett Holdings Limited as a person with significant control on 6 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Avalon Growers Producer Organisation Ltd as a person with significant control on 6 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr. Christopher Browning as a director on 6 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr. Giles Blackburne Cannon as a director on 6 July 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Christopher Morris as a secretary on 6 July 2021
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