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WHEN FRESH LTD

Company number 08145186

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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)
19 May 2020 AA Total exemption full accounts made up to 31 July 2019
24 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
06 Dec 2019 AP01 Appointment of Mr Tom O'connor as a director on 5 December 2019
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 862.11
17 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 856.93
01 May 2019 TM01 Termination of appointment of Matthew Snowdon Le Breton as a director on 31 March 2019
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 846.57
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 836.21
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 825.86
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
12 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
30 Aug 2018 AP01 Appointment of Mr Keith Jones as a director on 30 August 2018
30 Aug 2018 AP01 Appointment of Mr Alan Gearing as a director on 30 August 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 815.51
17 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
23 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 792.57
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 777.29
09 Nov 2017 AD01 Registered office address changed from Suite 5 40 Churchill Square Kings Hill West Malling ME19 4YU United Kingdom to 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 9 November 2017
25 Oct 2017 PSC01 Notification of Alan Dean as a person with significant control on 23 October 2017
26 Sep 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 5 40 Churchill Square Kings Hill West Malling ME19 4YU on 26 September 2017
09 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 754.35