GLOBAL FRESH FOODS LIMITED

Company number 07579246

Date	Type	Description	View / Download
05 Nov 2020	MA	Memorandum and Articles of Association	(55 pages)
30 Jul 2020	TM01	Termination of appointment of Dennis J Guhlke as a director on 30 June 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(7 pages)
20 Feb 2019	RP04AP01	Second filing for the appointment of Ola Strand as a director	(6 pages)
06 Aug 2018	PSC05	Change of details for Wheatsheaf Investments Limited as a person with significant control on 3 August 2018	(2 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
04 Jul 2018	PSC05	Change of details for Wheatsheaf Investments Limited as a person with significant control on 4 July 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(11 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 USD 513,470.44	(6 pages)
09 Mar 2018	AP01	Appointment of Mr Peter Juul Kristensen as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr. Ola Strand as a director on 28 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Mark Robert Barnekow as a director on 28 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Adam Laucke Anders as a director on 28 February 2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
16 Nov 2017	CH01	Director's details changed for Anthony William Searson James on 15 November 2017	(2 pages)
22 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 22 August 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
12 Jun 2017	AP01	Appointment of Fred Kittler as a director on 2 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Dennis J Guhlke as a director on 2 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Peter Fairbanks Shannon as a director on 2 June 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(11 pages)

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