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EKHO FRESH LIMITED

Company number 14550907

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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)
30 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	AA	Audit exemption subsidiary accounts made up to 30 December 2023	View PDF Audit exemption subsidiary accounts made up to 30 December 2023 - link opens in a new window - 9 pages (9 pages)
04 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/23 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
25 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Feb 2023	PSC02	Notification of Minor, Weir and Willis Limited as a person with significant control on 31 January 2023	View PDF Notification of Minor, Weir and Willis Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Mr Rajinder Singh Gill as a director on 31 January 2023	View PDF Appointment of Mr Rajinder Singh Gill as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Sant Kumar Mehta as a director on 31 January 2023	View PDF Appointment of Mr Sant Kumar Mehta as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MR01	Registration of charge 145509070001, created on 31 January 2023	View PDF Registration of charge 145509070001, created on 31 January 2023 - link opens in a new window - 52 pages (52 pages)
20 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-20 GBP 1 - link opens in a new window - 31 pages (31 pages)

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