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FRESH DIRECT GROUP LIMITED

Company number 09301324

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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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022	View PDF Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	PSC07	Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021	View PDF Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC02	Notification of Brake Bros Limited as a person with significant control on 30 July 2021	View PDF Notification of Brake Bros Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC02	Notification of Cucina Fresh Investments Limited as a person with significant control on 28 July 2021	View PDF Notification of Cucina Fresh Investments Limited as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Cucina Fresh Finance Limited as a person with significant control on 28 July 2021	View PDF Cessation of Cucina Fresh Finance Limited as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021	View PDF Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021	View PDF Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 15 pages (15 pages)
25 Mar 2021	CH01	Director's details changed for Mr Ajoy Hari Karna on 27 January 2021	View PDF Director's details changed for Mr Ajoy Hari Karna on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 1	View PDF Statement of capital on 17 February 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	CAP-SS	Solvency Statement dated 03/02/21	View PDF Solvency Statement dated 03/02/21 - link opens in a new window - 1 page (1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 103 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	TM01	Termination of appointment of Michael David Ball as a director on 27 January 2021	View PDF Termination of appointment of Michael David Ball as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 25 January 2021	View PDF Appointment of Mrs Sarah Leanne Whibley as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	TM01	Termination of appointment of Joel Todd Grade as a director on 15 October 2020	View PDF Termination of appointment of Joel Todd Grade as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)

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