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OREXIS FRESH FOODS LIMITED

Company number 02618074

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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)
13 Aug 2024	MR01	Registration of charge 026180740016, created on 12 August 2024	View PDF Registration of charge 026180740016, created on 12 August 2024 - link opens in a new window - 12 pages (12 pages)
13 Aug 2024	MR01	Registration of charge 026180740017, created on 12 August 2024	View PDF Registration of charge 026180740017, created on 12 August 2024 - link opens in a new window - 12 pages (12 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	MR01	Registration of charge 026180740014, created on 31 January 2024	View PDF Registration of charge 026180740014, created on 31 January 2024 - link opens in a new window - 21 pages (21 pages)
06 Feb 2024	MR01	Registration of charge 026180740015, created on 31 January 2024	View PDF Registration of charge 026180740015, created on 31 January 2024 - link opens in a new window - 21 pages (21 pages)
02 Feb 2024	MR01	Registration of charge 026180740012, created on 31 January 2024	View PDF Registration of charge 026180740012, created on 31 January 2024 - link opens in a new window - 21 pages (21 pages)
02 Feb 2024	MR01	Registration of charge 026180740013, created on 31 January 2024	View PDF Registration of charge 026180740013, created on 31 January 2024 - link opens in a new window - 21 pages (21 pages)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	View PDF Audit exemption subsidiary accounts made up to 1 April 2023 - link opens in a new window - 9 pages (9 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 82 pages (82 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Terence Strain as a director on 21 November 2023	View PDF Termination of appointment of Terence Strain as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Audit exemption subsidiary accounts made up to 2 April 2022	View PDF Audit exemption subsidiary accounts made up to 2 April 2022 - link opens in a new window - 9 pages (9 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MR01	Registration of charge 026180740011, created on 31 May 2023	View PDF Registration of charge 026180740011, created on 31 May 2023 - link opens in a new window - 55 pages (55 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/22 - link opens in a new window - 79 pages (79 pages)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/22 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	MR01	Registration of charge 026180740010, created on 31 May 2023	View PDF Registration of charge 026180740010, created on 31 May 2023 - link opens in a new window - 54 pages (54 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	MR01	Registration of charge 026180740008, created on 31 May 2023	View PDF Registration of charge 026180740008, created on 31 May 2023 - link opens in a new window - 10 pages (10 pages)
06 Jun 2023	MR01	Registration of charge 026180740009, created on 31 May 2023	View PDF Registration of charge 026180740009, created on 31 May 2023 - link opens in a new window - 11 pages (11 pages)
14 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AD01	Registered office address changed from 54a Minerva Road London NW10 6HJ England to 54B Minerva Road London NW10 6HJ on 8 March 2022	View PDF Registered office address changed from 54a Minerva Road London NW10 6HJ England to 54B Minerva Road London NW10 6HJ on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of John Edward Mcmullen as a director on 27 January 2022	View PDF Termination of appointment of John Edward Mcmullen as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)

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OREXIS FRESH FOODS LIMITED

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