BARDSLEY FRUIT ENTERPRISES LIMITED

Company number 04998388

Date	Type	Description	View / Download
27 Nov 2019	AP01	Appointment of Mr Mark Ivan Spurdens as a director on 29 October 2019	(2 pages)
19 Nov 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
03 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	(3 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
12 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
11 Jun 2019	PSC05	Change of details for Greenyard Fresh Uk Ltd as a person with significant control on 25 April 2019	(2 pages)
11 Jun 2019	PSC07	Cessation of Nigel John Bardsley as a person with significant control on 25 April 2019	(1 page)
11 Jun 2019	PSC07	Cessation of Annette Mary Bardsley as a person with significant control on 25 April 2019	(1 page)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 712	(5 pages)
11 Jun 2019	AP01	Appointment of Mrs Georgia Bardsley as a director on 25 April 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Doreen Spikings as a director on 25 April 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Mr Giles Anthony Armstrong as a director on 25 April 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Michael David Harpham as a director on 14 March 2019	(1 page)
26 Feb 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
19 Dec 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
22 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
20 Dec 2017	PSC05	Change of details for Greenyard Fresh (Uk) Ltd as a person with significant control on 30 December 2016	(2 pages)
19 Dec 2017	PSC05	Change of details for Univeg Katope Uk Limited as a person with significant control on 30 December 2016	(2 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
22 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(8 pages)
11 Aug 2016	SH10	Particulars of variation of rights attached to shares	(5 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 511	(5 pages)
01 Aug 2016	AP01	Appointment of Mr Michael David Harpham as a director on 15 July 2016	(2 pages)