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PRIMAFRUIT LIMITED

Company number 01566082

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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)
05 Nov 2024	AA	Full accounts made up to 26 April 2024	View PDF Full accounts made up to 26 April 2024 - link opens in a new window - 35 pages (35 pages)
04 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	TM01	Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024	View PDF Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Full accounts made up to 28 April 2023	View PDF Full accounts made up to 28 April 2023 - link opens in a new window - 37 pages (37 pages)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	PSC05	Change of details for Fresca Group Limited as a person with significant control on 25 April 2016	View PDF Change of details for Fresca Group Limited as a person with significant control on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Martyn Paul Fletcher on 7 November 2023	View PDF Director's details changed for Mr Martyn Paul Fletcher on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	MR01	Registration of charge 015660820019, created on 6 February 2023	View PDF Registration of charge 015660820019, created on 6 February 2023 - link opens in a new window - 13 pages (13 pages)
23 Nov 2022	AA	Full accounts made up to 29 April 2022	View PDF Full accounts made up to 29 April 2022 - link opens in a new window - 37 pages (37 pages)
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 39 pages (39 pages)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AP01	Appointment of Mr James Nicholas Marshall Cox as a director on 9 July 2021	View PDF Appointment of Mr James Nicholas Marshall Cox as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021	View PDF Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR01	Registration of charge 015660820018, created on 30 April 2021	View PDF Registration of charge 015660820018, created on 30 April 2021 - link opens in a new window - 24 pages (24 pages)
29 Apr 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)

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PRIMAFRUIT LIMITED

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