THE PRIVATE COLLECTION LIMITED

Company number 01259177

Date	Type	Description	View / Download
25 Jan 2017	AD01	Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 25 January 2017	(1 page)
07 Dec 2016	AD01	Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury Oxfordshire OX16 3TB England to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on 7 December 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Leslie John Harris as a secretary on 25 July 2016	(1 page)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,500	(7 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
11 Nov 2015	AD01	Registered office address changed from 264 Banbury Road Oxford OX2 7DY to The Edgehill Suite Unit 7 Manor Park Banbury Oxfordshire OX16 3TB on 11 November 2015	(1 page)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 1,500	(4 pages)
09 Jul 2015	SH08	Change of share class name or designation	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jun 2015	CERTNM	Company name changed freshgro (bicester) LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28	(3 pages)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
09 Feb 2015	AD01	Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW to 264 Banbury Road Oxford OX2 7DY on 9 February 2015	(1 page)
31 Oct 2014	CH01	Director's details changed for Mr Colin James Harris on 31 October 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Mr Nigel John Harris on 11 July 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(6 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
13 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
24 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)