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FRESH TRADING LIMITED

Company number 03720071

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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)
18 Oct 2016 SH03 Purchase of own shares.
21 Jun 2016 AA Full accounts made up to 31 December 2015
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
26 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2014
25 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2015
20 Jan 2016 TM01 Termination of appointment of James Quincey as a director on 1 September 2015
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jul 2015 TM01 Termination of appointment of Gonzalo Ruiz as a director on 22 June 2015
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
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
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
15 Apr 2014 CH01 Director's details changed for James Quincey on 31 December 2013
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
20 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2012
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2013 CC04 Statement of company's objects
17 May 2013 SH10 Particulars of variation of rights attached to shares
17 May 2013 SH08 Change of share class name or designation
17 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 100.0
16 May 2013 AP01 Appointment of Mr Douglas Ross Lamont as a director
16 May 2013 AP03 Appointment of Mr James Lewis Davenport as a secretary
16 May 2013 AP01 Appointment of Mr Gonzalo Ruiz as a director
16 May 2013 AP01 Appointment of Mr Scott Edward Roche as a director
16 May 2013 AP01 Appointment of Ms Sandra Mori as a director