FRESH PROPERTY MANAGEMENT LIMITED

Company number 07022738

Date	Type	Description	View / Download
28 Mar 2019	AP01	Appointment of Mr Reginald Nyamusenga as a director on 28 March 2019	(2 pages)
17 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(5 pages)
08 Jan 2019	MA	Memorandum and Articles of Association	(33 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of additional class of shares 06/09/2018	(1 page)
13 Aug 2018	AD01	Registered office address changed from 2 Capital Business Park Manor Way Woodfield Rise Borehamwood Herts WD23 4QR United Kingdom to 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW on 13 August 2018	(1 page)
13 Aug 2018	AD01	Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 2 Capital Business Park Manor Way Woodfield Rise Borehamwood Herts WD23 4QR on 13 August 2018	(1 page)
16 May 2018	CH01	Director's details changed for Mr Anthony James Gibber on 16 May 2017	(2 pages)
16 May 2018	PSC04	Change of details for Mr Anthony James Gibber as a person with significant control on 16 May 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
11 Feb 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
11 Aug 2017	AP01	Appointment of Miss Gemma Louise Katz as a director on 1 August 2017	(2 pages)
25 Mar 2017	CH01	Director's details changed for Anthony James Gibber on 24 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Antony Gibber on 16 March 2017	(3 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(7 pages)
25 Jan 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 300	(3 pages)
17 Mar 2016	TM02	Termination of appointment of Antony Gibber as a secretary on 16 March 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 102	(6 pages)
17 Mar 2016	CH01	Director's details changed for Jacqui Katz on 18 September 2015	(2 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 102	(6 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 102	(3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
14 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 3	(6 pages)