FRESH DIRECT GROUP LIMITED

Company number 09301324

Date	Type	Description	View / Download
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)
23 May 2019	CH01	Director's details changed for Mr Michael David Ball on 23 November 2018	(2 pages)
27 Mar 2019	AA	Full accounts made up to 30 June 2018	(15 pages)
12 Feb 2019	TM01	Termination of appointment of Russell Thomas Libby as a director on 1 February 2019	(1 page)
15 Jan 2019	CH01	Director's details changed for Mr Ajoy Hari Karna on 1 November 2018	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
08 Jun 2018	TM01	Termination of appointment of Thomas Leo Bené as a director on 1 June 2018	(1 page)
11 May 2018	AA	Full accounts made up to 1 July 2017	(15 pages)
27 Apr 2018	CH01	Director's details changed for Mr Ajoy Hari Karna on 1 June 2017	(2 pages)
16 Jan 2018	PSC05	Change of details for Cucina Fresh Finance Limited as a person with significant control on 27 December 2017	(2 pages)
27 Dec 2017	AD01	Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 27 December 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
05 Jun 2017	TM01	Termination of appointment of Kennedy Mcmeikan as a director on 1 May 2017	(1 page)
03 Jun 2017	AP01	Appointment of Ajoy Hari Karna as a director on 1 May 2017	(3 pages)
30 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
05 Aug 2016	MR04	Satisfaction of charge 093013240001 in full	(4 pages)
22 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
15 Jul 2016	AP01	Appointment of Thomas Leo Bené as a director on 5 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Russell Thomas Libby as a director on 5 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Joel Todd Grade as a director on 5 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Adam Patrick Uttley as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Nigel John Harris as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of David John Burns as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Martin Clive Bott as a director on 5 July 2016	(1 page)