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FRUUGO.COM LTD

Company number 06553460

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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)
28 Sep 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2021 CAP-SS Solvency Statement dated 27/09/21
View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
28 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/09/2021
View PDF Resolutions
  • RES13 ‐ Cancellation of share premium account 27/09/2021
- link opens in a new window - 1 page (1 page)
09 Sep 2021 MR04 Satisfaction of charge 065534600003 in full
View PDF Satisfaction of charge 065534600003 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Sep 2021 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 - 1 page (1 page)
13 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
02 Oct 2020 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2020 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 - 1 page (1 page)
22 Sep 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Jul 2020 AP01 Appointment of Mr Guy Robert Thomas Bagshaw as a director on 16 July 2020
View PDF Appointment of Mr Guy Robert Thomas Bagshaw as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020 MR01 Registration of charge 065534600003, created on 5 June 2020
View PDF Registration of charge 065534600003, created on 5 June 2020 - link opens in a new window - 8 pages (8 pages)
27 Apr 2020 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 17 pages (17 pages)
04 Dec 2019 TM01 Termination of appointment of Theodore Thomas Hettich as a director on 25 November 2019
View PDF Termination of appointment of Theodore Thomas Hettich as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
15 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 17 pages (17 pages)
28 Feb 2019 AP01 Appointment of Mr Antony John Preedy as a director on 5 November 2018
View PDF Appointment of Mr Antony John Preedy as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019 TM01 Termination of appointment of Glen Paul Richardson as a director on 22 February 2019
View PDF Termination of appointment of Glen Paul Richardson as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018 AP01 Appointment of Mr Michael John Hancox as a director on 1 August 2018
View PDF Appointment of Mr Michael John Hancox as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018 AP01 Appointment of Mr Theodore Thomas Hettich as a director on 11 July 2018
View PDF Appointment of Mr Theodore Thomas Hettich as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
20 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 16 pages (16 pages)
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)