FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED
Company number 07358378
- Company Overview for FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED (07358378)
- Filing history for FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED (07358378)
- People for FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED (07358378)
- Charges for FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED (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) |
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29 Jan 2019 | AD01 | Registered office address changed from 2 Medway Court Cranfield Technology Park Cranfield Bedford MK43 0FQ to Century House 2nd Floor 100 Oxford Street London W1D 1LL on 29 January 2019 | |
06 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 | |
22 Aug 2018 | CS01 | Confirmation statement made on 12 August 2018 with updates | |
22 Aug 2018 | TM01 | Termination of appointment of Lawrence James Davison Matthews as a director on 31 January 2018 | |
19 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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03 Jan 2018 | AA | Accounts for a small company made up to 31 December 2016 | |
02 Jan 2018 | RESOLUTIONS |
Resolutions
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27 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
23 Aug 2017 | CS01 | Confirmation statement made on 12 August 2017 with updates | |
28 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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02 Feb 2017 | CH01 | Director's details changed for Mr Daniel Arthur Hallgarten on 1 February 2017 | |
20 Jan 2017 | MR01 |
Registration of a charge
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08 Jan 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
22 Dec 2016 | MR01 | Registration of charge 073583780003, created on 19 December 2016 | |
28 Nov 2016 | MR04 | Satisfaction of charge 073583780002 in full | |
07 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
17 Dec 2015 | AP01 | Appointment of Mr Simon Lawrence Lee as a director on 9 December 2015 | |
17 Dec 2015 | TM01 | Termination of appointment of Laurence Kayson as a director on 9 December 2015 | |
20 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
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13 Nov 2015 | RESOLUTIONS |
Resolutions
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14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
06 Jul 2015 | RESOLUTIONS |
Resolutions
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18 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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17 Nov 2014 | TM01 | Termination of appointment of Paul Stephen Moody as a director on 18 June 2014 |