FRESHCUT FOODS LIMITED

Company number 04584241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2018 MR04 Satisfaction of charge 045842410008 in full
29 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 07/11/2016
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
01 Nov 2017 AA Full accounts made up to 31 January 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 29/12/2017.
07 Nov 2016 AA Full accounts made up to 31 January 2016
15 Apr 2016 CH01 Director's details changed for Mr David Keith Bondi on 15 April 2016
21 Mar 2016 AP01 Appointment of Dr David Keith Bondi as a director on 16 March 2016
23 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,538
09 Nov 2015 AA Full accounts made up to 31 January 2015
11 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,538
16 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 5,538
24 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction on auth share cap revoked 16/09/2014
11 Sep 2014 AA Full accounts made up to 31 January 2014
04 Apr 2014 MR04 Satisfaction of charge 2 in full
04 Apr 2014 MR04 Satisfaction of charge 4 in full
04 Apr 2014 MR04 Satisfaction of charge 3 in full
14 Feb 2014 MR01 Registration of charge 045842410008
08 Jan 2014 SH03 Purchase of own shares.
05 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
02 Dec 2013 SH06 Cancellation of shares. Statement of capital on 2 December 2013
  • GBP 5,060
16 Oct 2013 AA Full accounts made up to 31 January 2013
25 Jul 2013 MR01 Registration of charge 045842410006