FRUUGO.COM LTD

Company number 06553460

Date	Type	Description	View / Download
08 Sep 2017	MA	Memorandum and Articles of Association	(9 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
18 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(17 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,810.4325	(17 pages)
07 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
22 Dec 2015	AP01	Appointment of Mr John Walker as a director on 21 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Andrew Thomas as a director on 21 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Nicholas Michael Carter as a director on 21 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Glen Paul Richardson as a director on 21 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Alan White as a director on 21 December 2015	(2 pages)
16 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
11 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,573.8225	(14 pages)
28 Apr 2015	TM02	Termination of appointment of Dominic William Allonby as a secretary on 28 April 2015	(1 page)
28 Apr 2015	AP03	Appointment of Mr Darren John Naylor as a secretary on 28 April 2015	(2 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 1,415.3025	(4 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,457.7425	(4 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 1,415.3025	(4 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,386.4425	(3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
06 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 351,235.5325	(14 pages)
06 May 2014	TM01	Termination of appointment of John Clare as a director	(1 page)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 351,235.5325 ANNOTATION Replaced SH01 was replaced on 28/08/2014 as the original was not properly delivered	(11 pages)

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