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FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Company number 07358378

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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)
18 May 2023 SH08 Change of share class name or designation
18 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of 882 deffered shares 14/06/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2010
  • GBP 188.70
17 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2010
  • GBP 244.70
17 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2020
  • GBP 413.709050
27 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 2,228.086567
22 Feb 2023 AP01 Appointment of Mr Olaf Koch as a director on 7 February 2023
22 Feb 2023 AP01 Appointment of Mr Rowan John Bird as a director on 7 February 2023
03 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2022
  • GBP 1,575.748927
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 1,568.998927
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023.
16 Sep 2022 AP03 Appointment of Mr Simon Hollingsworth as a secretary on 10 September 2022
16 Sep 2022 TM02 Termination of appointment of Alasdair Iain Mackay as a secretary on 9 September 2022
24 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
24 Aug 2022 PSC08 Notification of a person with significant control statement
15 Aug 2022 PSC07 Cessation of Uk Ff Nominees Limited as a person with significant control on 20 July 2022
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 1,569.088927
24 Feb 2022 AD01 Registered office address changed from Century House 2nd Floor 100 Oxford Street London W1D 1LL United Kingdom to 19D Cobbett Road Burntwood Business Park Burntwood WS7 3GL on 24 February 2022
24 Feb 2022 PSC02 Notification of Uk Ff Nominees Limited as a person with significant control on 15 February 2022
24 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 24 February 2022
22 Feb 2022 MA Memorandum and Articles of Association
22 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 1,128.312957