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MARKET FRESH LIMITED

Company number 05535378

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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)
12 Mar 2024 TM01 Termination of appointment of Nicola Joanne Marshall as a director on 28 June 2023
27 Jun 2023 AA Accounts for a small company made up to 27 June 2022
27 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with updates
26 May 2023 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 1,906,309
27 Sep 2022 AA Accounts for a small company made up to 27 June 2021
27 Jun 2022 AA01 Current accounting period shortened from 28 June 2021 to 27 June 2021
05 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
28 Mar 2022 TM02 Termination of appointment of Colin Torquil Sandy as a secretary on 28 March 2022
10 Sep 2021 CH01 Director's details changed for Mrs Nicola Joanne Marshall on 10 September 2021
10 Sep 2021 CH01 Director's details changed for Mr David Frederick Edwin Marshall on 10 September 2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,640,100
19 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with updates
04 Jun 2021 AA Accounts for a small company made up to 30 June 2020
31 Jul 2020 AA01 Previous accounting period extended from 29 December 2019 to 28 June 2020
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
06 Dec 2019 AA Accounts for a small company made up to 31 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
27 Aug 2019 TM01 Termination of appointment of Colin Torquil Sandy as a director on 27 August 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
05 Dec 2018 AA Accounts for a small company made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of Paul Greenhow as a director on 21 September 2018
05 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
12 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016