Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
MR01 |
Registration of charge 028623690004, created on 9 October 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
14 Mar 2024 |
MR04 |
Satisfaction of charge 028623690003 in full
|
|
|
07 Dec 2023 |
PSC02 |
Notification of Am Fresh Group Uk Limited as a person with significant control on 2 May 2023
|
|
|
07 Sep 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Christopher Browning as a director on 21 July 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Giles Blackburne Cannon as a director on 21 July 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Ashley Philip Bernhard as a director on 22 June 2022
|
|
|
07 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
12 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
|
|
|
31 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
31 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Change of name 06/07/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
31 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2021 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on 30 July 2021
|
|
|
28 Jul 2021 |
AP01 |
Appointment of Mr. Jonathan Michael Hedge as a director on 28 July 2021
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of Mark Robert Player as a director on 28 July 2021
|
|
|
16 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-06
|
|
|
16 Jul 2021 |
PSC05 |
Change of details for Norman Collett Holdings Limited as a person with significant control on 6 July 2021
|
|
|
16 Jul 2021 |
PSC07 |
Cessation of Avalon Growers Producer Organisation Ltd as a person with significant control on 6 July 2021
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mr. Christopher Browning as a director on 6 July 2021
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mr. Giles Blackburne Cannon as a director on 6 July 2021
|
|