FRESH APPROACH (UK) LIMITED

Company number 05210250

Date	Type	Description	View / Download
22 Sep 2016	AP01	Appointment of Mrs Laura Lee as a director on 20 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mrs Kathryn Clark as a director on 20 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Michael Mccabe as a director on 20 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Stuart Whittle as a director on 20 September 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
06 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,039.16	(5 pages)
10 Feb 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
10 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,039.16	(5 pages)
27 Jun 2014	AP01	Appointment of Mr Philip Soar as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Patrick Mathias Rhys Howells as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Damian Stuart Besbrode as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Nicholas Porter as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Julie Besbrode as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Andrew William Leach as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Antony Peter Wilson as a director	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Nicholas Porter as a secretary	(1 page)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Jun 2014	MR01	Registration of charge 052102500004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(51 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,039.16	(4 pages)
10 Jun 2014	SH06	Cancellation of shares. Statement of capital on 25 November 2011 GBP 1,002.76	(4 pages)
04 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Dec 2013	AA	Full accounts made up to 30 September 2013	(24 pages)
18 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	(5 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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