Company Results (links open in a new window)
|
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)
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
|
|
|
25 Apr 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
|
|
|
06 Apr 2024 |
CERTNM |
Company name changed fresh hub holdings LIMITED\certificate issued on 06/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-01
|
|
|
30 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
17 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Aug 2023 |
AP03 |
Appointment of Mr Oliver Franklin Booth as a secretary on 7 August 2023
|
|
|
10 Aug 2023 |
TM02 |
Termination of appointment of Andrew John Barks as a secretary on 7 August 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
03 Apr 2023 |
CH01 |
Director's details changed for Mr Johannes Nel on 3 April 2023
|
|
|
03 Apr 2023 |
CH01 |
Director's details changed for Mr Robert William Landymore on 3 April 2023
|
|
|
02 Sep 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Bungalow Northgate Pinchbeck Spalding PE11 3SQ on 28 July 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
|
|
|
07 Feb 2022 |
AP03 |
Appointment of Andrew John Barks as a secretary on 1 February 2022
|
|
|
07 Feb 2022 |
TM02 |
Termination of appointment of Simon Needham as a secretary on 1 February 2022
|
|
|
03 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
|
|
|
21 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
|
|
|
21 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Feb 2021 |
PSC01 |
Notification of Jacob Lodewickus Smit as a person with significant control on 5 February 2021
|
|
|
11 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2021
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mr Robert William Landymore as a director on 5 February 2021
|
|