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FRESH GENERATION UK LIMITED

Company number 06977741

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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)
10 Dec 2024	PSC07	Cessation of Scott Jonathan Fletcher as a person with significant control on 1 June 2016	View PDF Cessation of Scott Jonathan Fletcher as a person with significant control on 1 June 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC02	Notification of Lowry Trading Limited as a person with significant control on 1 June 2016	View PDF Notification of Lowry Trading Limited as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
20 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	SH06	Cancellation of shares. Statement of capital on 5 May 2022 GBP 902.31	View PDF Cancellation of shares. Statement of capital on 5 May 2022 GBP 902.31 - link opens in a new window - 6 pages (6 pages)
12 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH06	Cancellation of shares. Statement of capital on 16 November 2021 GBP 765.12	View PDF Cancellation of shares. Statement of capital on 16 November 2021 GBP 765.12 - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	SH02	Sub-division of shares on 16 November 2021	View PDF Sub-division of shares on 16 November 2021 - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	PSC07	Cessation of Justin Blackhurst as a person with significant control on 16 November 2021	View PDF Cessation of Justin Blackhurst as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 930.21	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 930.21 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	PSC01	Notification of Justin Blackhurst as a person with significant control on 16 November 2021	View PDF Notification of Justin Blackhurst as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
18 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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FRESH GENERATION UK LIMITED

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