BIDFRESH HOLDINGS LIMITED

Company number 08252396

Date	Type	Description	View / Download
25 Mar 2019	TM01	Termination of appointment of Joanna Cecilia Roberts as a director on 22 March 2019	(1 page)
17 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
19 Nov 2018	AP03	Appointment of Miss Ingrid Nicholson as a secretary on 19 November 2018	(2 pages)
19 Nov 2018	TM02	Termination of appointment of Amy Louise Avery as a secretary on 19 November 2018	(1 page)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03	(3 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 9,371,273	(3 pages)
14 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
14 Feb 2018	CH01	Director's details changed for Ms Joanna Cecilia Roberts on 14 February 2018	(2 pages)
14 Feb 2018	CH01	Director's details changed for Mr Stephen Andrew Oswald on 14 February 2018	(2 pages)
14 Feb 2018	CH01	Director's details changed for Ms Ingrid Nicholson on 14 February 2018	(2 pages)
20 Apr 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
03 Jan 2017	AP01	Appointment of Mr Brian Peter Hall as a director on 1 January 2017	(2 pages)
01 Jan 2017	AP03	Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017	(2 pages)
01 Jan 2017	TM02	Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017	(1 page)
26 Sep 2016	CERTNM	Company name changed bidvest fresh LIMITED\certificate issued on 26/09/16 CONNOT ‐ Change of name notice	(3 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
05 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 125	(6 pages)
05 Feb 2016	AD03	Register(s) moved to registered inspection location C/O Oliver Kay Limited Produce House Britannia Way the Valley Bolton BL2 2HH	(1 page)
05 Feb 2016	AD02	Register inspection address has been changed to C/O Oliver Kay Limited Produce House Britannia Way the Valley Bolton BL2 2HH	(1 page)
06 Oct 2015	TM01	Termination of appointment of Paul Matthew Gower as a director on 6 October 2015	(1 page)
19 Sep 2015	CH01	Director's details changed for Miss Ingrid Nicholson on 29 August 2015	(2 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
13 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 125	(6 pages)