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FRESHROAST HOLDINGS LIMITED

Company number 11734858

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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)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2024	AP01	Appointment of Mr Timothy Mark Jenkinson as a director on 29 October 2024	View PDF Appointment of Mr Timothy Mark Jenkinson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC02	Notification of Irony Holdings Ltd as a person with significant control on 29 October 2024	View PDF Notification of Irony Holdings Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Christopher John Brooking as a person with significant control on 29 October 2024	View PDF Cessation of Christopher John Brooking as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR01	Registration of charge 117348580002, created on 29 October 2024	View PDF Registration of charge 117348580002, created on 29 October 2024 - link opens in a new window - 40 pages (40 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2024	MR04	Satisfaction of charge 117348580001 in full	View PDF Satisfaction of charge 117348580001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	MR01	Registration of charge 117348580001, created on 31 January 2019	View PDF Registration of charge 117348580001, created on 31 January 2019 - link opens in a new window - 44 pages (44 pages)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 10 - link opens in a new window - 10 pages (10 pages)

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FRESHROAST HOLDINGS LIMITED

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