FRESH GENERATION UK LIMITED

Company number 06977741

Date	Type	Description	View / Download
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
30 Apr 2018	AD01	Registered office address changed from , 27th Floor City Tower, Piccadilly Plaza, Manchester, M1 4BT, England to 9th Floor, Neo Charlotte Street Manchester M1 4ET on 30 April 2018	(1 page)
23 Oct 2017	SH06	Cancellation of shares. Statement of capital on 7 October 2017 GBP 1,000	(4 pages)
23 Oct 2017	SH03	Purchase of own shares.	(3 pages)
06 Oct 2017	SH19	Statement of capital on 6 October 2017 GBP 4,331.84	(5 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
05 Sep 2017	SH20	Statement by Directors	(2 pages)
05 Sep 2017	CAP-SS	Solvency Statement dated 01/08/17	(2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
17 Oct 2016	TM01	Termination of appointment of Vaibhav Kakkar as a director on 9 October 2016	(1 page)
14 Sep 2016	AUD	Auditor's resignation	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
30 Aug 2016	AUD	Auditor's resignation	(2 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
02 Jun 2016	AP01	Appointment of Mr Scott Jonathan Fletcher as a director on 1 June 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Robert Nugent as a director on 1 June 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from , Gold 157 the Sharp Project, Thorp Road, Manchester, M40 5BJ to 9th Floor, Neo Charlotte Street Manchester M1 4ET on 2 June 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 234,184	(6 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 234,184	(6 pages)
02 Oct 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)

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