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LATINO FRESH LTD

Company number 09700523

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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)
17 Oct 2018 PSC01 Notification of Francis Antonio Agramonte Gomez as a person with significant control on 9 October 2018
17 Oct 2018 PSC04 Change of details for Mr Pedro Miguel Da Silva Rodrigues as a person with significant control on 9 October 2018
17 Oct 2018 AP03 Appointment of Mrs Kirstie Mason as a secretary on 9 October 2018
17 Oct 2018 AP01 Appointment of Mr Francis Antonio Agramonte Gomez as a director on 9 October 2018
17 Oct 2018 AP01 Appointment of Mr Michael Martin Mason as a director on 9 October 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-06
05 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
07 May 2018 AA Micro company accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
22 Apr 2017 AA Micro company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
04 Dec 2015 CERTNM Company name changed pr produce LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
23 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-23
  • GBP 1,000