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FRESH CARNATION LIMITED

Company number 13174308

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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)
02 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Jamie Paul Shipley as a director on 24 February 2021	View PDF Appointment of Mr Jamie Paul Shipley as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Alexander James How as a director on 24 February 2021	View PDF Appointment of Mr Alexander James How as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from Croston Hall Grape Lane Croston Leyland PR26 9HB England to York House Foxhole Road Chorley PR7 1NY on 16 February 2021	View PDF Registered office address changed from Croston Hall Grape Lane Croston Leyland PR26 9HB England to York House Foxhole Road Chorley PR7 1NY on 16 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC05	Change of details for Aghoco 1283 Limited as a person with significant control on 3 February 2021	View PDF Change of details for Aghoco 1283 Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	MR01	Registration of charge 131743080001, created on 5 February 2021	View PDF Registration of charge 131743080001, created on 5 February 2021 - link opens in a new window - 34 pages (34 pages)
02 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 80 - link opens in a new window - 10 pages (10 pages)

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