FRESH DIRECT GROUP LIMITED

Company number 09301324

Date	Type	Description	View / Download
14 Jul 2016	TM01	Termination of appointment of Colin James Harris as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Jeff Scherer as a director on 5 July 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Philip Robert Wieland as a director on 4 April 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Michael David Ball as a director on 4 April 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 101	(10 pages)
30 Apr 2015	AP01	Appointment of Mr Martin Clive Bott as a director on 23 February 2015	(3 pages)
15 Apr 2015	AP01	Appointment of David John Burns as a director on 23 February 2015	(3 pages)
08 Apr 2015	TM01	Termination of appointment of Adrian John Whitehead as a director on 20 November 2014	(2 pages)
08 Apr 2015	AP01	Appointment of Adrian John Whitehead as a director on 11 November 2014	(3 pages)
08 Apr 2015	AP01	Appointment of Philip Robert Wieland as a director on 18 February 2015	(3 pages)
01 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
01 Apr 2015	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Adam Uttley as a director on 23 February 2015	(3 pages)
01 Apr 2015	AP01	Appointment of Jeff Scherer as a director on 23 February 2015	(3 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 101	(4 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-transactions 19/02/2015	(38 pages)
01 Apr 2015	AP03	Appointment of Sarah Whibley as a secretary on 23 February 2015	(3 pages)
17 Mar 2015	CERTNM	Company name changed keyfd 2 LIMITED\certificate issued on 17/03/15 RES15 ‐ Change company name resolution on 2015-02-19	(3 pages)
17 Mar 2015	CONNOT	Change of name notice	(2 pages)
04 Mar 2015	AP01	Appointment of Kennedy Mcmeikan as a director on 11 November 2014	(3 pages)
02 Mar 2015	MR01	Registration of charge 093013240001, created on 20 February 2015	(51 pages)
27 Feb 2015	AP01	Appointment of Nigel Harris as a director on 9 December 2014	(3 pages)
27 Feb 2015	AP01	Appointment of Mr Colin James Harris as a director on 9 December 2014	(3 pages)
27 Feb 2015	TM01	Termination of appointment of Abogado Custodians Limited as a director on 11 November 2014	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Abogado Nominees Limited as a director on 11 November 2014	(2 pages)