FRESHCUT FOODS LIMITED

Company number 04584241

Date	Type	Description	View / Download
08 Jun 2018	PSC02	Notification of Percy Bidco Limited as a person with significant control on 23 February 2018	(2 pages)
07 Jun 2018	CH01	Director's details changed for Mr David Sargent on 7 June 2018	(2 pages)
07 Jun 2018	CH01	Director's details changed for Maxine Jones on 7 June 2018	(2 pages)
07 Jun 2018	CH01	Director's details changed for Mr Dominic Gilman on 7 June 2018	(2 pages)
28 Mar 2018	PSC07	Cessation of Peter Morton Clee as a person with significant control on 23 February 2018	(1 page)
28 Mar 2018	PSC07	Cessation of Adam David Clarke as a person with significant control on 23 February 2018	(1 page)
28 Mar 2018	AP01	Appointment of Maxine Jones as a director on 23 February 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Dominic Gilman as a director on 23 February 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr David Sargent as a director on 23 February 2018	(2 pages)
28 Mar 2018	TM02	Termination of appointment of Elizabeth Clarke as a secretary on 23 February 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Peter Morton Clee as a director on 23 February 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Adam David Clarke as a director on 23 February 2018	(1 page)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 25 February 2018 GBP 6,233	(9 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 6,331	(9 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Mar 2018	MR01	Registration of charge 045842410009, created on 1 March 2018	(39 pages)
07 Mar 2018	AD01	Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 14-16 Lilac Grove Beeston Nottingham NG9 1PF on 7 March 2018	(1 page)
28 Feb 2018	MR04	Satisfaction of charge 045842410005 in full	(1 page)
28 Feb 2018	MR04	Satisfaction of charge 045842410006 in full	(1 page)
28 Feb 2018	MR04	Satisfaction of charge 045842410007 in full	(1 page)
20 Feb 2018	MR04	Satisfaction of charge 045842410008 in full	(1 page)
29 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 07/11/2016	(11 pages)
08 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
01 Nov 2017	AA	Full accounts made up to 31 January 2017	(31 pages)
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	(29 pages)