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FRESHCUT FOODS LIMITED

Company number 04584241

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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)
14 Mar 2024 TM01 Termination of appointment of Dominic Gilman as a director on 8 March 2024
06 Mar 2024 AA Full accounts made up to 29 July 2023
27 Feb 2024 TM01 Termination of appointment of Maxine Jones as a director on 23 February 2024
16 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
05 Jul 2023 SH10 Particulars of variation of rights attached to shares
05 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 SH08 Change of share class name or designation
21 Jun 2023 MR01 Registration of charge 045842410010, created on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of David Keith Bondi as a director on 16 June 2023
09 May 2023 AA Full accounts made up to 31 July 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
04 May 2022 AA Full accounts made up to 31 July 2021
03 Feb 2022 TM01 Termination of appointment of David Sargent as a director on 21 January 2022
16 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
28 Apr 2021 AA Full accounts made up to 31 July 2020
12 Mar 2021 AP01 Appointment of Mr Christopher Francis Copestake as a director on 12 March 2021
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
04 Sep 2020 AP01 Appointment of Mr Matthew Kevin Wood as a director on 6 April 2020
27 Apr 2020 AA Full accounts made up to 31 July 2019
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
23 Jul 2019 AA01 Current accounting period extended from 31 January 2019 to 31 July 2019
20 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 January 2018