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ESSENTIAL FRUIT LIMITED

Company number 08136610

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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 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 150,150	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 150,150 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	CH01	Director's details changed for Mr Daniel James Cahill on 29 January 2014	View PDF Director's details changed for Mr Daniel James Cahill on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AD01	Registered office address changed from , 2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS on 2 April 2014	View PDF Registered office address changed from , 2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS on 2 April 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 6 pages (6 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 150,100	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 150,100 - link opens in a new window - 5 pages (5 pages)
29 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 30/04/2013	View PDF Resolutions RES13 ‐ Allotment of shares 30/04/2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AP01	Appointment of Mr Stephen Edward Manning as a director	View PDF Appointment of Mr Stephen Edward Manning as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP01	Appointment of Mr David Molla Diez as a director	View PDF Appointment of Mr David Molla Diez as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 150,000	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AD01	Registered office address changed from , 21 Clarendon Road, Kenilworth, Warwickshire, CV8 1HZ, United Kingdom on 27 September 2012	View PDF Registered office address changed from , 21 Clarendon Road, Kenilworth, Warwickshire, CV8 1HZ, United Kingdom on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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