SPECIAL NEW FRUIT LICENSING LIMITED

Company number 05158581

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
28 Nov 2023	MR01	Registration of charge 051585810001, created on 17 November 2023	(8 pages)
03 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
20 Jul 2023	PSC04	Change of details for Mr. Alvaro Muñoz Beraza as a person with significant control on 10 July 2023	(2 pages)
20 Jul 2023	PSC07	Cessation of Antonio Muñoz Beraza as a person with significant control on 10 July 2023	(1 page)
20 May 2023	AA	Full accounts made up to 31 August 2022	(37 pages)
01 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
09 Jun 2022	AA	Full accounts made up to 31 August 2021	(30 pages)
11 Jan 2022	AP01	Appointment of Mr. Amalio Fuster Fernandez Delgado as a director on 31 December 2021	(2 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
13 Jul 2021	AA	Full accounts made up to 31 August 2020	(31 pages)
22 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
11 Mar 2021	TM01	Termination of appointment of Jonathan Michael Hedge as a director on 26 February 2021	(1 page)
26 Nov 2020	AD01	Registered office address changed from Frans House Fenton Way Chatteris Cambridegshire PE16 6UP to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on 26 November 2020	(1 page)
24 Aug 2020	AA	Full accounts made up to 31 August 2019	(36 pages)
07 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(4 pages)
20 Apr 2020	TM01	Termination of appointment of Fernando Juan De Lucas Lopez as a director on 20 April 2020	(1 page)
03 Mar 2020	PSC01	Notification of Antonio Muñoz Beraza as a person with significant control on 23 September 2019	(2 pages)
03 Mar 2020	PSC01	Notification of Alvaro Muñoz Beraza as a person with significant control on 23 September 2019	(2 pages)
03 Mar 2020	PSC07	Cessation of Munoz Group Ltd as a person with significant control on 23 September 2019	(1 page)
29 Jan 2020	AP01	Appointment of Mr. Jonathan Michael Hedge as a director on 24 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of David John Haresign as a director on 23 January 2020	(1 page)
08 Oct 2019	MA	Memorandum and Articles of Association	(4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ No limit on the issue of shares 30/08/2019	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Remove art 2.1 and that there be no prohibition on directors issuing shares 30/08/2019	(1 page)