FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Company number 07358378

Date	Type	Description	View / Download
22 Feb 2022	MR04	Satisfaction of charge 073583780003 in full	(1 page)
17 Feb 2022	AP01	Appointment of Mr Graham Ellis as a director on 15 February 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Peter Michael Sugarman as a director on 15 February 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Peter Shalson as a director on 15 February 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Alasdair Iain Mackay as a director on 15 February 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Andrew Robert Hinkly as a director on 15 February 2022	(1 page)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
13 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	(9 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 413.709052 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2023.	(4 pages)
22 Dec 2020	MR04	Satisfaction of charge 073583780004 in full	(1 page)
09 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
25 Nov 2020	SH02	Sub-division of shares on 3 November 2020	(10 pages)
23 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2020	SH08	Change of share class name or designation	(2 pages)
23 Nov 2020	SH08	Change of share class name or designation	(2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(5 pages)
18 Nov 2020	TM01	Termination of appointment of Simon Lawrence Lee as a director on 3 November 2020	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(7 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
13 Dec 2019	TM01	Termination of appointment of Daniel Arthur Hallgarten as a director on 5 December 2019	(1 page)
12 Dec 2019	MR01	Registration of charge 073583780004, created on 2 December 2019	(43 pages)
03 Oct 2019	TM01	Termination of appointment of Jeremy Michael Isaacs as a director on 25 September 2019	(1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
23 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(9 pages)