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FRESH ON THE GO LIMITED

Company number 08775703

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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 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 28 December 2018
07 Feb 2019 MR01 Registration of charge 087757030001, created on 23 January 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 PSC01 Notification of Sarah Lowry as a person with significant control on 12 January 2019
21 Jan 2019 PSC02 Notification of Smiths News Trading Limited as a person with significant control on 12 January 2019
21 Jan 2019 PSC04 Change of details for Mr John James O’Brien as a person with significant control on 12 January 2019
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 January 2019
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2020
21 Jan 2019 AP01 Appointment of Mr Anthony Liam Grace as a director on 12 January 2019
18 Dec 2018 AA Total exemption full accounts made up to 28 December 2017
26 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
28 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
19 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
20 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
06 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 CH01 Director's details changed for Sarah Lowry on 13 June 2016
13 Jun 2016 CH01 Director's details changed for Mr Brian Iain Gray on 13 June 2016
04 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
18 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2015 AP01 Appointment of Sarah Lowry as a director on 8 October 2015
13 Aug 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
26 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1