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FRESH4CAST LTD

Company number 08729567

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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)
20 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2017
  • GBP 14,663.7
02 Jan 2018 PSC04 Change of details for Mr Miguel Molina as a person with significant control on 15 December 2017
02 Jan 2018 PSC04 Change of details for Mr Mihai Florin Ciobanu as a person with significant control on 15 December 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 14,547.3
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018.
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
12 Oct 2017 PSC04 Change of details for Mr Miguel Molina as a person with significant control on 29 December 2016
11 Oct 2017 PSC04 Change of details for Mr Mihai Florin Ciobanu as a person with significant control on 29 December 2016
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 14,547.3
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 14,508.5
26 Oct 2016 AD02 Register inspection address has been changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to 5 New Street Square New Street Square London EC4A 3TW
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 14,016.000172
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 14,016
22 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
22 Jan 2015 SH10 Particulars of variation of rights attached to shares
22 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2014 TM01 Termination of appointment of Francisco Teixeira De Goeye as a director on 25 November 2014
27 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 12,199
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 12,199
24 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities