- Company Overview for FRESHCUT FOODS LIMITED (04584241)
- Filing history for FRESHCUT FOODS LIMITED (04584241)
- People for FRESHCUT FOODS LIMITED (04584241)
- Charges for FRESHCUT FOODS LIMITED (04584241)
- More for FRESHCUT FOODS LIMITED (04584241)
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) |
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08 Jun 2018 | PSC02 | Notification of Percy Bidco Limited as a person with significant control on 23 February 2018 | |
07 Jun 2018 | CH01 | Director's details changed for Mr David Sargent on 7 June 2018 | |
07 Jun 2018 | CH01 | Director's details changed for Maxine Jones on 7 June 2018 | |
07 Jun 2018 | CH01 | Director's details changed for Mr Dominic Gilman on 7 June 2018 | |
28 Mar 2018 | PSC07 | Cessation of Peter Morton Clee as a person with significant control on 23 February 2018 | |
28 Mar 2018 | PSC07 | Cessation of Adam David Clarke as a person with significant control on 23 February 2018 | |
28 Mar 2018 | AP01 | Appointment of Maxine Jones as a director on 23 February 2018 | |
28 Mar 2018 | AP01 | Appointment of Mr Dominic Gilman as a director on 23 February 2018 | |
28 Mar 2018 | AP01 | Appointment of Mr David Sargent as a director on 23 February 2018 | |
28 Mar 2018 | TM02 | Termination of appointment of Elizabeth Clarke as a secretary on 23 February 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Peter Morton Clee as a director on 23 February 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Adam David Clarke as a director on 23 February 2018 | |
20 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 25 February 2018
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20 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 23 February 2018
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20 Mar 2018 | RESOLUTIONS |
Resolutions
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08 Mar 2018 | MR01 | Registration of charge 045842410009, created on 1 March 2018 | |
07 Mar 2018 | AD01 | Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 14-16 Lilac Grove Beeston Nottingham NG9 1PF on 7 March 2018 | |
28 Feb 2018 | MR04 | Satisfaction of charge 045842410005 in full | |
28 Feb 2018 | MR04 | Satisfaction of charge 045842410006 in full | |
28 Feb 2018 | MR04 | Satisfaction of charge 045842410007 in full | |
20 Feb 2018 | MR04 | Satisfaction of charge 045842410008 in full | |
29 Dec 2017 | RP04CS01 | Second filing of Confirmation Statement dated 07/11/2016 | |
08 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
01 Nov 2017 | AA | Full accounts made up to 31 January 2017 | |
21 Jun 2017 | RESOLUTIONS |
Resolutions
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