MYFRESH PREPARED PRODUCE LIMITED

Company number 10696607

Date	Type	Description	View / Download
08 Mar 2019	TM01	Termination of appointment of Tim Proudlove as a director on 5 February 2019	(1 page)
08 Jan 2019	AA	Full accounts made up to 28 April 2018	(20 pages)
04 Oct 2018	AP02	Appointment of Wjs Executives Limited as a director on 3 October 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
18 Jul 2018	MR01	Registration of charge 106966070005, created on 13 July 2018	(8 pages)
28 Jun 2018	MR05	All of the property or undertaking has been released from charge 106966070001	(5 pages)
28 Jun 2018	MR05	All of the property or undertaking has been released from charge 106966070002	(5 pages)
08 Jun 2018	MR01	Registration of charge 106966070004, created on 1 June 2018	(82 pages)
05 Jun 2018	MR01	Registration of charge 106966070003, created on 1 June 2018	(34 pages)
10 May 2018	TM01	Termination of appointment of Graham Andrew Renwick as a director on 1 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Jillian Emma Martin as a director on 2 January 2018	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
18 Sep 2017	PSC02	Notification of William Jackson Food Group Limited as a person with significant control on 22 June 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 22 June 2017	(1 page)
13 Sep 2017	MA	Memorandum and Articles of Association	(12 pages)
13 Sep 2017	MA	Memorandum and Articles of Association	(12 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-16	(3 pages)
18 Aug 2017	CONNOT	Change of name notice	(2 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The (documents) the company is proposing to enter into with the accession of the company to a facility agreement dated 24/04/2015. enter into a facility agreement approved. That the parent be appointed to act as an agent in relation to the facility agreement and finance documents. The company's director and/or secretary are authorised and directed to execute, deliver and perform the obligations set out in the documents. 01/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Aug 2017	MR01	Registration of charge 106966070002, created on 29 July 2017	(8 pages)
01 Aug 2017	MR01	Registration of charge 106966070001, created on 29 July 2017	(13 pages)
24 Jul 2017	AP01	Appointment of Mr Graham Andrew Renwick as a director on 20 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Adam Alexander Barraclough as a director on 20 July 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Tim Proudlove as a director on 9 June 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Jill Martin as a director on 9 June 2017	(2 pages)

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