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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)
17 May 2013 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2013 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
17 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 100.0
View PDF Statement of capital following an allotment of shares on 9 May 2013
  • GBP 100.0
- link opens in a new window - 4 pages (4 pages)
16 May 2013 AP01 Appointment of Mr Douglas Ross Lamont as a director
View PDF Appointment of Mr Douglas Ross Lamont as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013 AP03 Appointment of Mr James Lewis Davenport as a secretary
View PDF Appointment of Mr James Lewis Davenport as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013 AP01 Appointment of Mr Gonzalo Ruiz as a director
View PDF Appointment of Mr Gonzalo Ruiz as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013 AP01 Appointment of Mr Scott Edward Roche as a director
View PDF Appointment of Mr Scott Edward Roche as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013 AP01 Appointment of Ms Sandra Mori as a director
View PDF Appointment of Ms Sandra Mori as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013 TM01 Termination of appointment of Jonathan Wright as a director
View PDF Termination of appointment of Jonathan Wright as a director - link opens in a new window - 1 page (1 page)
16 May 2013 TM01 Termination of appointment of Richard Reed as a director
View PDF Termination of appointment of Richard Reed as a director - link opens in a new window - 1 page (1 page)
16 May 2013 AP01 Appointment of Mr James Lewis Davenport as a director
View PDF Appointment of Mr James Lewis Davenport as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013 TM01 Termination of appointment of Adam Balon as a director
View PDF Termination of appointment of Adam Balon as a director - link opens in a new window - 1 page (1 page)
16 May 2013 TM02 Termination of appointment of Adam Balon as a secretary
View PDF Termination of appointment of Adam Balon as a secretary - link opens in a new window - 1 page (1 page)
10 May 2013 SH19 Statement of capital on 10 May 2013
  • GBP 97
View PDF Statement of capital on 10 May 2013
  • GBP 97
- link opens in a new window - 4 pages (4 pages)
10 May 2013 SH20 Statement by directors
View PDF Statement by directors - link opens in a new window - 6 pages (6 pages)
10 May 2013 CAP-SS Solvency statement dated 07/05/13
View PDF Solvency statement dated 07/05/13 - link opens in a new window - 6 pages (6 pages)
10 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium acc reduced to £0/ cap contribution reseve reduced to £0 09/05/2013
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium acc reduced to £0/ cap contribution reseve reduced to £0 09/05/2013
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
17 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Feb 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)
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2011
View PDF Second filing of AR01 previously delivered to Companies House made up to 25 March 2011 - link opens in a new window - 19 pages (19 pages)
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2010
View PDF Second filing of AR01 previously delivered to Companies House made up to 25 March 2010 - link opens in a new window - 20 pages (20 pages)
08 May 2012 AA Group of companies' accounts made up to 31 December 2011
View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
19 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/02/2013 and 20/05/2013
View PDF Annual return made up to 25 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/02/2013 and 20/05/2013
- link opens in a new window - 9 pages (9 pages)