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HELLO FRESH RENFIELD LIMITED

Company number SC575523

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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)
24 Jul 2019	AD01	Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 July 2019	View PDF Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-12 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AD01	Registered office address changed from 601 Duke Street Glasgow G31 1PZ to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 23 April 2019	View PDF Registered office address changed from 601 Duke Street Glasgow G31 1PZ to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AD01	Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland to 601 Duke Street Glasgow G31 1PZ on 8 October 2018	View PDF Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland to 601 Duke Street Glasgow G31 1PZ on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AP01	Appointment of Mr Naeem Basharat as a director on 20 December 2017	View PDF Appointment of Mr Naeem Basharat as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Naeem Basharat as a person with significant control on 20 December 2017	View PDF Notification of Naeem Basharat as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Sukdev Singh Gill as a director on 19 December 2017	View PDF Termination of appointment of Sukdev Singh Gill as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC07	Cessation of Sukdev Singh Gill as a person with significant control on 19 December 2017	View PDF Cessation of Sukdev Singh Gill as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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