Companies House does not verify the accuracy of the information filed

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Company number 07358378

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Jan 2024	AP01	Appointment of Ms Katrin Brokelmann as a director on 9 January 2024	View PDF Appointment of Ms Katrin Brokelmann as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Martin Lindsay Court as a director on 1 October 2023	View PDF Appointment of Mr Martin Lindsay Court as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 10 pages (10 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 360.311459	View PDF Statement of capital following an allotment of shares on 15 April 2014 GBP 360.311459 - link opens in a new window - 8 pages (8 pages)
26 May 2023	SH02	Sub-division of shares on 8 November 2010	View PDF Sub-division of shares on 8 November 2010 - link opens in a new window - 5 pages (5 pages)
26 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 383.725649	View PDF Statement of capital following an allotment of shares on 8 March 2018 GBP 383.725649 - link opens in a new window - 9 pages (9 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 383.321459	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 383.321459 - link opens in a new window - 9 pages (9 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 335.08	View PDF Statement of capital following an allotment of shares on 24 May 2012 GBP 335.08 - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 383.725860	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 383.725860 - link opens in a new window - 10 pages (10 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 360.31	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 360.31 - link opens in a new window - 8 pages (8 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 383.322156	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 383.322156 - link opens in a new window - 9 pages (9 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 342.63	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 342.63 - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 350.75	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 350.75 - link opens in a new window - 8 pages (8 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 350.20	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 350.20 - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 371.891459	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 371.891459 - link opens in a new window - 9 pages (9 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 383.722180	View PDF Statement of capital following an allotment of shares on 10 May 2016 GBP 383.722180 - link opens in a new window - 10 pages (10 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 383.722156	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 383.722156 - link opens in a new window - 9 pages (9 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 383.725809	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 383.725809 - link opens in a new window - 10 pages (10 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 415.902649	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 415.902649 - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH02	Sub-division of shares on 14 June 2013	View PDF Sub-division of shares on 14 June 2013 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Filter by category