AM FRESH FOOD & DRINK (UK) LIMITED

Company number 10830595

Date	Type	Description	View / Download
08 Oct 2019	AP01	Appointment of Mr. Mark Robert Player as a director on 2 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr. Samuel Robert John Franklin as a director on 2 October 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Neil Richard Murgatroyd as a director on 23 September 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
05 Dec 2018	AAMD	Amended total exemption full accounts made up to 28 February 2018	(10 pages)
27 Nov 2018	AA01	Current accounting period extended from 28 February 2019 to 31 August 2019	(1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages)
15 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	(3 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 1,114	(3 pages)
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	(3 pages)
14 Nov 2018	PSC02	Notification of Munoz Group Limited as a person with significant control on 1 November 2018	(2 pages)
14 Nov 2018	PSC07	Cessation of Terence Richard James Haigh as a person with significant control on 1 November 2018	(1 page)
14 Nov 2018	PSC07	Cessation of Deborah Frances Haigh as a person with significant control on 1 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Deborah Frances Haigh as a director on 1 November 2018	(1 page)
14 Nov 2018	AP03	Appointment of Mrs Deborah Frances Haigh as a secretary on 1 November 2018	(2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Nov 2018	SH08	Change of share class name or designation	(2 pages)
08 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Aug 2018	AA01	Previous accounting period shortened from 30 June 2018 to 28 February 2018	(1 page)
30 Jul 2018	MR01	Registration of charge 108305950003, created on 30 July 2018	(22 pages)
29 Jun 2018	AD01	Registered office address changed from Fruitapeel Ltd Stopgate Lane Liverpool L33 4YB England to Degrave House Whitemoss Business Park Skelmersdale WN8 9TQ on 29 June 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
26 Feb 2018	MR01	Registration of charge 108305950002, created on 19 February 2018	(18 pages)
23 Dec 2017	MR01	Registration of charge 108305950001, created on 22 December 2017	(9 pages)
22 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-22 GBP 557	(30 pages)