FRUITION PARTNERS UK HOLDCO LIMITED

Company number 09086233

Date	Type	Description	View / Download
20 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(3 pages)
28 Jun 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(2 pages)
25 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(3 pages)
25 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 16 June 2016	(3 pages)
07 Apr 2016	TM01	Termination of appointment of Sanjiv Gossain as a director on 22 February 2016	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
18 Dec 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 78,892.3	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Patrick Joseph Stonelake as a director on 17 September 2015	(1 page)
18 Dec 2015	AD01	Registered office address changed from Citypoint C/O Winston & Strawn London Llp One Ropemaker Street London EC2Y 9AW United Kingdom to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 18 December 2015	(1 page)
18 Dec 2015	AP03	Appointment of Michael Charles Woodfine as a secretary on 17 September 2015	(2 pages)
18 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Marc Francis Talluto as a director on 17 September 2015	(1 page)
18 Dec 2015	TM02	Termination of appointment of James Philip Bartley as a secretary on 17 September 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Sanjiv Gossain as a director on 17 September 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Mark Jeremy Pickett as a director on 17 September 2015	(2 pages)
14 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 78,892.3	(3 pages)
13 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)