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REFRESCO FINANCING UK 002 LTD

Company number 10940235

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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)
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
22 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2021 AP01 Appointment of Mr Jan Abraham Pienaar as a director on 16 February 2021
10 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
10 Sep 2020 PSC02 Notification of Pride Foods Limited as a person with significant control on 1 September 2020
10 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 10 September 2020
02 Apr 2020 AD01 Registered office address changed from Mallard Court Express Park, Bristol Road Bridgwater TA6 4RN United Kingdom to Citrus Grove Side Ley Kegworth Derby DE74 2FJ on 2 April 2020
01 Nov 2019 AA Full accounts made up to 1 March 2019
01 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
03 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 TM01 Termination of appointment of Scott Ashley John Trent as a director on 23 April 2019
29 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 28 February 2019
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 101
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 100
19 Dec 2018 CAP-SS Solvency Statement dated 18/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 18/12/2018
21 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
31 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted