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NEAME LEA FRESH LIMITED

Company number 06653357

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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)
09 Jun 2020 MR01 Registration of charge 066533570006, created on 5 June 2020
08 Jun 2020 AP01 Appointment of Mr David Ball as a director on 5 June 2020
08 Jun 2020 TM01 Termination of appointment of Zachary Ryan George as a director on 5 June 2020
20 May 2020 AP01 Appointment of Mr Zachary Ryan George as a director on 15 May 2020
20 May 2020 TM01 Termination of appointment of Robert James Brant as a director on 15 May 2020
26 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 December 2019
05 Mar 2020 TM01 Termination of appointment of Torsten Kuenzlen as a director on 5 March 2020
19 Feb 2020 TM01 Termination of appointment of David Ball as a director on 6 February 2020
19 Feb 2020 AP01 Appointment of Ms Louise Motala as a director on 17 February 2020
26 Nov 2019 TM01 Termination of appointment of Edward Arthur Hellard as a director on 20 November 2019
26 Nov 2019 AP01 Appointment of Torsten Kuenzlen as a director on 20 November 2019
27 Aug 2019 MA Memorandum and Articles of Association
30 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interests 02/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2019 MR01 Registration of charge 066533570005, created on 2 July 2019
05 Jul 2019 MR04 Satisfaction of charge 066533570002 in full
05 Jul 2019 MR04 Satisfaction of charge 066533570003 in full
05 Jul 2019 MR04 Satisfaction of charge 066533570004 in full
04 Jul 2019 AP01 Appointment of Mr Edward Arthur Hellard as a director on 2 July 2019
04 Jul 2019 AP01 Appointment of Mr Robert James Brant as a director on 2 July 2019
04 Jul 2019 TM01 Termination of appointment of Louise Motala as a director on 2 July 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
03 Aug 2018 TM01 Termination of appointment of David John Hogg as a director on 27 July 2018
25 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
18 Jul 2018 MR01 Registration of charge 066533570004, created on 13 July 2018