- Company Overview for FRESCA COMMERCE LIMITED (04066272)
- Filing history for FRESCA COMMERCE LIMITED (04066272)
- People for FRESCA COMMERCE LIMITED (04066272)
- Charges for FRESCA COMMERCE LIMITED (04066272)
- Registers for FRESCA COMMERCE LIMITED (04066272)
- More for FRESCA COMMERCE LIMITED (04066272)
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) |
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16 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
14 Sep 2016 | AD03 | Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ | |
13 Sep 2016 | CERTNM |
Company name changed bt fresca LIMITED\certificate issued on 13/09/16
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30 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
01 Apr 2016 | TM01 | Termination of appointment of James Antony Ford as a director on 1 April 2016 | |
08 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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17 Dec 2014 | CC04 | Statement of company's objects | |
17 Dec 2014 | RESOLUTIONS |
Resolutions
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12 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
09 Dec 2014 | AP01 | Appointment of Mr Daniel Morris as a director on 9 December 2014 | |
22 Sep 2014 | AP01 | Appointment of Kathy Anne Quashie as a director on 22 September 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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08 Sep 2014 | TM01 | Termination of appointment of Adam John Baird as a director on 4 September 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of David Jeremy Grossman as a director on 22 July 2014 | |
19 Jun 2014 | AP01 | Appointment of Mr James Antony Ford as a director | |
13 Jun 2014 | AP01 | Appointment of Mr Adam John Baird as a director | |
06 Jun 2014 | TM01 | Termination of appointment of Edward Dodds as a director | |
06 Jun 2014 | AP01 | Appointment of Charles Garrard Ryan as a director | |
06 Jun 2014 | AP01 | Appointment of Mr David Jeremy Grossman as a director | |
03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
29 Nov 2013 | TM01 | Termination of appointment of Thomas Rees as a director | |
30 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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20 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
11 Oct 2012 | TM01 | Termination of appointment of Richard Lowe as a director |