FRESH CHECK LTD.

Company number 09511200

Date	Type	Description	View / Download
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 102.22 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2021.	(4 pages)
02 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(5 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 78.9	(3 pages)
07 Jan 2019	PSC07	Cessation of John William Simpson as a person with significant control on 27 March 2018	(1 page)
10 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
16 May 2018	PSC01	Notification of Robert Peach as a person with significant control on 27 March 2018	(2 pages)
16 May 2018	PSC01	Notification of John William Simpson as a person with significant control on 27 March 2018	(2 pages)
16 May 2018	PSC01	Notification of Alexander Phillip Bond as a person with significant control on 27 March 2018	(2 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 60.51	(4 pages)
08 May 2018	AD01	Registered office address changed from 3 Woodfield Avenue London SW16 1LH England to 82 Abercrombie Street Abercrombie Street London SW11 2JD on 8 May 2018	(1 page)
31 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
02 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
15 Nov 2016	AD01	Registered office address changed from 76 Cambridge Mansions Cambridge Road London SW11 4RX England to 3 Woodfield Avenue London SW16 1LH on 15 November 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP .03	(4 pages)
12 Apr 2016	AD01	Registered office address changed from 244 Amesbury Avenue Streatham Hill Greater London SW2 3BL to 76 Cambridge Mansions Cambridge Road London SW11 4RX on 12 April 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr. John William Simpson as a director on 15 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr. Alexander Phillip Bond as a director on 15 February 2016	(2 pages)
21 Nov 2015	TM01	Termination of appointment of Alex Bond as a director on 20 November 2015	(1 page)
21 Nov 2015	TM01	Termination of appointment of John Simpson as a director on 20 November 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from Flat 4 395 Archway Road Archway Road London N6 4ER United Kingdom to 244 Amesbury Avenue Streatham Hill Greater London SW2 3BL on 7 August 2015	(2 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP .001 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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