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FRESH GENERATION UK LIMITED

Company number 06977741

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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)
15 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 60 pages (60 pages)
15 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
24 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
24 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 60 pages (60 pages)
24 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
24 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
31 Oct 2025 MR01 Registration of charge 069777410002, created on 27 October 2025
View PDF Registration of charge 069777410002, created on 27 October 2025 - link opens in a new window - 16 pages (16 pages)
18 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with updates
View PDF Confirmation statement made on 13 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2025 PSC01 Notification of Mark Blackhurst as a person with significant control on 16 July 2025
View PDF Notification of Mark Blackhurst as a person with significant control on 16 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 PSC01 Notification of Justin Blackhurst as a person with significant control on 16 July 2025
View PDF Notification of Justin Blackhurst as a person with significant control on 16 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 PSC07 Cessation of Lowry Trading Limited as a person with significant control on 16 July 2025
View PDF Cessation of Lowry Trading Limited as a person with significant control on 16 July 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2025 AD01 Registered office address changed from The Sharp Project Gold 059 Thorp Road Manchester M40 5BJ England to The Sharp Project, Gold 157 Thorp Road Manchester M40 5BJ on 12 September 2025
View PDF Registered office address changed from The Sharp Project Gold 059 Thorp Road Manchester M40 5BJ England to The Sharp Project, Gold 157 Thorp Road Manchester M40 5BJ on 12 September 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025 AD01 Registered office address changed from 9th Floor, Neo Charlotte Street Manchester M1 4ET United Kingdom to The Sharp Project Gold 059 Thorp Road Manchester M40 5BJ on 8 September 2025
View PDF Registered office address changed from 9th Floor, Neo Charlotte Street Manchester M1 4ET United Kingdom to The Sharp Project Gold 059 Thorp Road Manchester M40 5BJ on 8 September 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation recieved that appropriate duty that has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation recieved that appropriate duty that has been paid on this transaction.
- link opens in a new window - 3 pages (3 pages)
21 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Purchased by the company / payment by the company out of distribution purchased of the shares be approved / shares all be cancelled 16/07/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Purchased by the company / payment by the company out of distribution purchased of the shares be approved / shares all be cancelled 16/07/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
18 Jul 2025 SH06 Cancellation of shares. Statement of capital on 16 July 2025
  • GBP 437.19
View PDF Cancellation of shares. Statement of capital on 16 July 2025
  • GBP 437.19
- link opens in a new window - 6 pages (6 pages)
16 Jul 2025 TM01 Termination of appointment of Scott Jonathan Fletcher as a director on 16 July 2025
View PDF Termination of appointment of Scott Jonathan Fletcher as a director on 16 July 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025 TM01 Termination of appointment of Robert Nugent as a director on 16 July 2025
View PDF Termination of appointment of Robert Nugent as a director on 16 July 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025 MR01 Registration of charge 069777410001, created on 16 July 2025
View PDF Registration of charge 069777410001, created on 16 July 2025 - link opens in a new window - 49 pages (49 pages)
10 Dec 2024 PSC07 Cessation of Scott Jonathan Fletcher as a person with significant control on 1 June 2016
View PDF Cessation of Scott Jonathan Fletcher as a person with significant control on 1 June 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2024 PSC02 Notification of Lowry Trading Limited as a person with significant control on 1 June 2016
View PDF Notification of Lowry Trading Limited as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
15 Nov 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)