FRESH DIRECT LIMITED

Company number 09429182

Date	Type	Description	View / Download
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(5 pages)
19 Jan 2018	PSC05	Change of details for Fresh Direct Group 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 United Kingdom to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 27 December 2017	(1 page)
29 Apr 2017	CH01	Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
27 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
06 Oct 2016	TM01	Termination of appointment of Adam Patrick Uttley as a director on 15 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Rajesh Vishwanath Tugnait as a director on 1 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of David John Burns as a director on 1 September 2016	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Aug 2016	MR04	Satisfaction of charge 094291820001 in full	(4 pages)
04 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(4 pages)
15 Apr 2015	AP01	Appointment of David John Burns as a director on 9 February 2015	(3 pages)
30 Mar 2015	MR01	Registration of charge 094291820001, created on 27 March 2015	(51 pages)
17 Mar 2015	CERTNM	Company name changed fresh direct payroll 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)
10 Mar 2015	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 9 February 2015	(3 pages)
10 Mar 2015	AP01	Appointment of Adam Uttley as a director on 9 February 2015	(3 pages)
10 Mar 2015	AP03	Appointment of Sarah Whibley as a secretary on 9 February 2015	(3 pages)
10 Mar 2015	TM01	Termination of appointment of Abogado Nominees Limited as a director on 9 February 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Abogado Custodians Limited as a director on 9 February 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Luciene Maureen James as a director on 9 February 2015	(2 pages)
10 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 1	(39 pages)