FRESH MEDITERRANEAN FOODS LIMITED

Company number 08966190

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(7 pages)
17 Apr 2018	PSC02	Notification of Percy Bidco Ltd as a person with significant control on 23 February 2018	(2 pages)
28 Mar 2018	PSC07	Cessation of Peter Morton Clee as a person with significant control on 23 February 2018	(1 page)
28 Mar 2018	PSC07	Cessation of Adam David Clarke as a person with significant control on 23 February 2018	(1 page)
28 Mar 2018	AP01	Appointment of Maxine Jones as a director on 23 February 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr David Sargent as a director on 23 February 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Dominic Gilman as a director on 23 February 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Peter Morton Clee as a director on 23 February 2018	(1 page)
28 Mar 2018	TM02	Termination of appointment of Peter Morton Clee as a secretary on 23 February 2018	(1 page)
28 Mar 2018	TM02	Termination of appointment of Karen Clee as a secretary on 23 February 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Adam David Clarke as a director on 23 February 2018	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Mar 2018	MR01	Registration of charge 089661900004, created on 1 March 2018	(39 pages)
07 Mar 2018	AD01	Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 14-16 Lilac Grove Beeston Nottingham NG9 1PF on 7 March 2018	(1 page)
28 Feb 2018	MR04	Satisfaction of charge 089661900002 in full	(1 page)
28 Feb 2018	MR04	Satisfaction of charge 089661900001 in full	(1 page)
28 Feb 2018	MR04	Satisfaction of charge 089661900003 in full	(1 page)
29 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 28/03/2017	(11 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages) Download iXBRL
28 Sep 2017	AAMD	Amended total exemption small company accounts made up to 31 January 2016	(4 pages)
26 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 29/12/2017.	(7 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
31 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(6 pages)
31 Mar 2016	CH01	Director's details changed for Dr David Keith Bondi on 28 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Dr David Keith Bondi as a director on 16 March 2016	(2 pages)