GREENYARD FRESH UK LTD

Company number 02411719

Date	Type	Description	View / Download
19 Jan 2017	AP01	Appointment of Mr Giles Anthony Armstrong as a director on 6 January 2017	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
10 Jan 2017	CH01	Director's details changed for Mr Hein Valere Maria Deprez on 1 January 2017	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30	(3 pages)
29 Dec 2016	MR01	Registration of charge 024117190006, created on 22 December 2016	(40 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 12,501,054	(3 pages)
07 Jul 2016	AP01	Appointment of Mrs Stella Willcox as a director on 4 July 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Miss Veerle Maria Deprez as a director on 4 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Peter Kennedy Gain as a director on 4 March 2016	(1 page)
17 Feb 2016	AUD	Auditor's resignation	(1 page)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,054	(9 pages)
16 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
22 Oct 2015	AP01	Appointment of Mrs Marleen Vaesen as a director on 21 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Francis Jacques Louis Jean Kint as a director on 31 August 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,054	(9 pages)
02 Feb 2015	CH01	Director's details changed for Mr Michael David Harpham on 2 September 2014	(2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Michael David Harpham on 2 September 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of David Charles Pratt as a director on 29 October 2014	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 May 2014	MR01	Registration of charge 024117190005	(43 pages)
15 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
06 May 2014	AP01	Appointment of Mr Hein Valere Maria Deprez as a director	(2 pages)