FRESH MEDICAL GROUP LIMITED

Company number 10707557

Date	Type	Description	View / Download
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 22/09/2017	(7 pages)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 22/09/2018	(5 pages)
11 Nov 2019	SH08	Change of share class name or designation	(2 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 200	(6 pages)
06 Nov 2019	CS01	22/09/19 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2021.	(6 pages)
05 Nov 2019	PSC01	Notification of Tim Watts as a person with significant control on 28 October 2019	(2 pages)
05 Nov 2019	PSC07	Cessation of Bradley Nurthen as a person with significant control on 28 October 2019	(1 page)
05 Nov 2019	AAMD	Amended micro company accounts made up to 30 April 2018	(7 pages)
01 Nov 2019	MR01	Registration of charge 107075570001, created on 28 October 2019	(22 pages)
31 Oct 2019	AD01	Registered office address changed from 14 Harelands Courtyard Offices Moor Road Melsonby North Yorkshire DL10 5NY United Kingdom to Meriden Hall Main Road Meriden Coventry CV7 7PT on 31 October 2019	(1 page)
31 Oct 2019	PSC07	Cessation of Darren Raymond Card as a person with significant control on 28 October 2019	(1 page)
31 Oct 2019	AP03	Appointment of Mr Nigel Dudley as a secretary on 28 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Daniel Gareth Hollings as a director on 28 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Jonathon David Smith as a director on 28 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Darren Raymond Card as a director on 28 October 2019	(1 page)
09 May 2019	AA	Micro company accounts made up to 30 April 2018	(6 pages) Download iXBRL
23 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 22 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 21/11/2019.	(4 pages)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/11/2019.	(6 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 100	(3 pages)
04 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-04 GBP 100	(39 pages)

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