FRUITION PARTNERS UK LIMITED

Company number 03261946

Date	Type	Description	View / Download
26 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Michael Charles Woodfine as a director on 16 June 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Sanjiv Gossain as a director on 22 February 2016	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Dec 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000.5	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Ian Grant Macdonald as a director on 17 September 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Paul Jenkins as a director on 17 September 2015	(1 page)
18 Dec 2015	AP03	Appointment of Michael Charles Woodfine as a secretary on 17 September 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Paul David Cash as a director on 17 September 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Laura Marie Donnelly as a director on 17 September 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Patrick Joseph Stonelake as a director on 17 September 2015	(1 page)
18 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
18 Dec 2015	AD01	Registered office address changed from 7 Bracknell Beeches Old Bracknell Lane Bracknell Berkshire RG12 7BW to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 18 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Marc Francis Talluto as a director on 17 September 2015	(1 page)
18 Dec 2015	TM02	Termination of appointment of Laura Marie Donnelly as a secretary on 17 September 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Mark Jeremy Pickett as a director on 17 September 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Sanjiv Gossain as a director on 17 September 2015	(2 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Dec 2014	AUD	Auditor's resignation	(1 page)
28 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000.5	(7 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Aug 2014	AA	Accounts for a medium company made up to 31 March 2014	(16 pages)