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FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Company number 07358378

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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)
23 Jan 2024 AP01 Appointment of Ms Katrin Brokelmann as a director on 9 January 2024
10 Nov 2023 AP01 Appointment of Mr Martin Lindsay Court as a director on 1 October 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 360.311459
26 May 2023 SH02 Sub-division of shares on 8 November 2010
26 May 2023 SH08 Change of share class name or designation
19 May 2023 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 383.725649
19 May 2023 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 383.321459
19 May 2023 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 335.08
19 May 2023 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 383.725860
19 May 2023 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 360.31
19 May 2023 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 383.322156
19 May 2023 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 342.63
19 May 2023 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 350.75
19 May 2023 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 350.20
19 May 2023 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 371.891459
19 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 383.722180
19 May 2023 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 383.722156
18 May 2023 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 383.725809
18 May 2023 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 415.902649
18 May 2023 SH08 Change of share class name or designation
18 May 2023 SH02 Sub-division of shares on 14 June 2013
18 May 2023 SH08 Change of share class name or designation
18 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of 882 deffered shares 14/06/2013
  • RES01 ‐ Resolution of adoption of Articles of Association