FRESH & WILD LIMITED

Company number 03576009

Date	Type	Description	View / Download
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 250,271,117	(3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 225,271,117	(3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
06 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	(4 pages)
19 Apr 2023	RP04AP01	Second filing for the appointment of Mr. Richard J Bonin as a director	(3 pages)
05 Apr 2023	AP01	Appointment of Mr Richard J Bonin as a director on 28 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/04/23	(3 pages)
04 Apr 2023	TM01	Termination of appointment of Christina Minardi as a director on 29 March 2023	(1 page)
16 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 December 2022 GBP 200,271,117	(4 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 December 2022 GBP 200,271,117	(4 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 200,271,117 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 and 16/01/2023.	(3 pages)
04 Nov 2022	TM01	Termination of appointment of Damien Corcoran as a director on 4 November 2022	(1 page)
31 Oct 2022	CH01	Director's details changed for Christina Minardi on 31 October 2022	(2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Damien Corcoran on 31 October 2022	(2 pages)
31 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022	(1 page)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
13 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with updates	(4 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 180,271,117	(3 pages)
26 Jan 2022	AP01	Appointment of Christina Minardi as a director on 24 January 2022	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Richard J Bonin as a director on 20 December 2021	(1 page)
08 Dec 2021	TM01	Termination of appointment of James Pulaski Sud as a director on 3 December 2021	(1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
10 Sep 2021	PSC07	Cessation of Fresh & Wild Holdings Limited as a person with significant control on 31 August 2021	(1 page)
10 Sep 2021	PSC02	Notification of Amazon.Com, Inc as a person with significant control on 31 August 2021	(2 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
05 Oct 2020	MR01	Registration of charge 035760090007, created on 28 September 2020	(6 pages)