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FRESH FINANCIALS (UKOL) LIMITED

Company number 11315160

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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)
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 1,125.96
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,122.74
06 Aug 2019 PSC04 Change of details for Alexander David Weddell as a person with significant control on 6 August 2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,106.59
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,058.14
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,009.69
14 May 2019 PSC04 Change of details for Mr Alexander David Weddell as a person with significant control on 11 May 2019
10 May 2019 PSC01 Notification of Alex Weddell as a person with significant control on 17 April 2018
10 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
10 May 2019 AD01 Registered office address changed from 4 Rectory Close Shoreham-by-Sea BN43 6EG United Kingdom to 24 Southfield Polegate East Sussex BN26 5LX on 10 May 2019
29 Apr 2019 SH08 Change of share class name or designation
26 Mar 2019 AP01 Appointment of Mr David Vine as a director on 20 March 2019
16 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-15
17 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-17
  • GBP 1,000