FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Company number 07358378

Date	Type	Description	View / Download
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(9 pages)
22 Aug 2018	TM01	Termination of appointment of Lawrence James Davison Matthews as a director on 31 January 2018	(1 page)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 383.725529	(4 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(7 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 383.722516	(4 pages)
02 Feb 2017	CH01	Director's details changed for Mr Daniel Arthur Hallgarten on 1 February 2017	(2 pages)
20 Jan 2017	MR01	Registration of a charge
08 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
22 Dec 2016	MR01	Registration of charge 073583780003, created on 19 December 2016	(27 pages)
28 Nov 2016	MR04	Satisfaction of charge 073583780002 in full	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(10 pages)
17 Dec 2015	AP01	Appointment of Mr Simon Lawrence Lee as a director on 9 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Laurence Kayson as a director on 9 December 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 360.711459	(13 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(66 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(11 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
18 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 360.311	(13 pages)
17 Nov 2014	TM01	Termination of appointment of Paul Stephen Moody as a director on 18 June 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Paul Stephen Moody as a director on 18 June 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)