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FRESH TRADING LIMITED

Company number 03720071

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Company Results (links open in a new window)
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)
03 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019 TM01 Termination of appointment of Sandra Mori as a director on 21 December 2018
View PDF Termination of appointment of Sandra Mori as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 35 pages (35 pages)
25 Aug 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016 SH06 Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 97
View PDF Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 97
- link opens in a new window - 6 pages (6 pages)
18 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
18 Oct 2016 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Jun 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
View PDF Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
26 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2014
View PDF Second filing of AR01 previously delivered to Companies House made up to 25 March 2014 - link opens in a new window - 21 pages (21 pages)
25 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2015
View PDF Second filing of AR01 previously delivered to Companies House made up to 25 March 2015 - link opens in a new window - 21 pages (21 pages)
20 Jan 2016 TM01 Termination of appointment of James Quincey as a director on 1 September 2015
View PDF Termination of appointment of James Quincey as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
29 Jul 2015 TM01 Termination of appointment of Gonzalo Ruiz as a director on 22 June 2015
View PDF Termination of appointment of Gonzalo Ruiz as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000

Statement of capital on 2016-02-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016
View PDF Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000

Statement of capital on 2016-02-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016
- link opens in a new window - 7 pages (7 pages)
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
15 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016
View PDF Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016
- link opens in a new window - 8 pages (8 pages)
15 Apr 2014 CH01 Director's details changed for James Quincey on 31 December 2013
View PDF Director's details changed for James Quincey on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
20 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2012
View PDF Second filing of AR01 previously delivered to Companies House made up to 25 March 2012 - link opens in a new window - 19 pages (19 pages)
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 25 pages (25 pages)
17 May 2013 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)