FRESCA GROUP LIMITED

Company number 05307204

Date	Type	Description	View / Download
29 Apr 2021	MR04	Satisfaction of charge 053072040008 in full	(1 page)
29 Apr 2021	MR04	Satisfaction of charge 053072040010 in full	(1 page)
03 Nov 2020	MR01	Registration of charge 053072040012, created on 29 October 2020	(24 pages)
30 Oct 2020	MR01	Registration of charge 053072040011, created on 29 October 2020	(24 pages)
21 Oct 2020	AA	Group of companies' accounts made up to 24 April 2020	(69 pages)
16 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(15 pages)
11 Aug 2020	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 3 August 2020	(2 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Audited accounts received & adopted/final dividend payment/reappoint auditors/directors determine auditors remuneration 27/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(15 pages)
15 Oct 2019	AA	Group of companies' accounts made up to 26 April 2019	(64 pages)
07 Oct 2019	AP03	Appointment of Mr Brett Geoffrey Sumner as a secretary on 27 September 2019	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Veronica Warner as a secretary on 29 July 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Nigel John Trood as a director on 31 May 2019	(1 page)
05 Mar 2019	CH01	Director's details changed for Ms Elizabeth Mcmeikan on 5 March 2019	(2 pages)
09 Jan 2019	MR01	Registration of charge 053072040010, created on 9 January 2019	(8 pages)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(14 pages)
22 Oct 2018	AA	Group of companies' accounts made up to 27 April 2018	(61 pages)
18 Sep 2018	MR01	Registration of charge 053072040009, created on 18 September 2018	(8 pages)
22 May 2018	MR01	Registration of charge 053072040008, created on 21 May 2018	(8 pages)
13 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(18 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 28 April 2017	(49 pages)
15 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(18 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 29 April 2016	(44 pages)
12 Sep 2016	CH01	Director's details changed for Mr Nigel John Trood on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Ms Elizabeth Mcmeikan on 9 September 2016	(2 pages)