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MOVE FRESH LIMITED

Company number SC507112

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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)
26 Jan 2024 PSC01 Notification of Claire Dorren as a person with significant control on 28 March 2023
26 Jan 2024 PSC07 Cessation of Kevin Matthew Dorren as a person with significant control on 28 March 2023
26 Jan 2024 PSC04 Change of details for Mr Andrew Robert Veitch as a person with significant control on 28 March 2023
05 Sep 2023 MR01 Registration of charge SC5071120002, created on 31 August 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
19 Apr 2023 SH06 Cancellation of shares. Statement of capital on 30 March 2023
  • GBP 5,013
19 Apr 2023 SH03 Purchase of own shares.
29 Mar 2023 SH19 Statement of capital on 29 March 2023
  • GBP 5,014
29 Mar 2023 SH20 Statement by Directors
29 Mar 2023 CAP-SS Solvency Statement dated 28/03/23
29 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That, the amount standing the credit of the share premium account of the company be cancelled. 28/03/2023
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
03 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
28 Apr 2022 AP01 Appointment of Mr Ewan Reid as a director on 19 April 2022
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 CH01 Director's details changed for Mr Andrew Robert Veitch on 31 January 2021
02 Sep 2020 SH06 Cancellation of shares. Statement of capital on 22 July 2020
  • GBP 5,015.00
02 Sep 2020 SH03 Purchase of own shares.
13 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2020 SH10 Particulars of variation of rights attached to shares
13 Aug 2020 SH08 Change of share class name or designation
15 Jul 2020 TM01 Termination of appointment of Henrik Nygaard Pade as a director on 15 July 2020
11 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates