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FRIGO NEWCO 1 LIMITED

Company number 14701481

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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)
22 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 75 pages (75 pages)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 15 pages (15 pages)
12 Mar 2024	CH01	Director's details changed for Georgios Mergos on 11 August 2023	View PDF Director's details changed for Georgios Mergos on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Vasileios Kararizos on 11 August 2023	View PDF Director's details changed for Vasileios Kararizos on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Gagik Apkarian on 11 August 2023	View PDF Director's details changed for Gagik Apkarian on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH02	Director's details changed for Joint Corporate Services Limited on 26 July 2023	View PDF Director's details changed for Joint Corporate Services Limited on 26 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD02	Register inspection address has been changed to 13th Floor One Angel Court London EC2R 7HJ	View PDF Register inspection address has been changed to 13th Floor One Angel Court London EC2R 7HJ - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AD01	Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Portman House 3rd Floor 2 Portman Street London W1H 6DU on 17 January 2024	View PDF Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Portman House 3rd Floor 2 Portman Street London W1H 6DU on 17 January 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 11 August 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 11 August 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 EUR 2,736.84	View PDF Statement of capital following an allotment of shares on 27 April 2023 EUR 2,736.84 - link opens in a new window - 3 pages (3 pages)
01 May 2023	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 - 2 pages (2 pages)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 EUR 2,600	View PDF Statement of capital following an allotment of shares on 27 April 2023 EUR 2,600 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	MR01	Registration of charge 147014810001, created on 27 April 2023	View PDF Registration of charge 147014810001, created on 27 April 2023 - link opens in a new window - 31 pages (31 pages)
20 Apr 2023	AP01	Appointment of Georgios Mergos as a director on 20 April 2023	View PDF Appointment of Georgios Mergos as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Isobel Louise Coley as a director on 20 April 2023	View PDF Termination of appointment of Isobel Louise Coley as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP02	Appointment of Joint Corporate Services Limited as a director on 20 April 2023	View PDF Appointment of Joint Corporate Services Limited as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Gagik Apkarian as a director on 20 April 2023	View PDF Appointment of Gagik Apkarian as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Nita Ramesh Savjani as a director on 20 April 2023	View PDF Termination of appointment of Nita Ramesh Savjani as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Vasileios Kararizos as a director on 20 April 2023	View PDF Appointment of Vasileios Kararizos as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 EUR .01 - link opens in a new window - 10 pages (10 pages)

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FRIGO NEWCO 1 LIMITED

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