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FRUITS FINCO 1 LIMITED

Company number 14772735

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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)
10 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 USD 6.873860	View PDF Statement of capital on 27 December 2023 USD 6.873860 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Thomas Edward Spicer as a director on 9 August 2023	View PDF Termination of appointment of Thomas Edward Spicer as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Talida Manolache as a director on 9 August 2023	View PDF Termination of appointment of Talida Manolache as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP03	Appointment of Mr Amalio Fuster Fernandez-Delgado as a secretary on 9 August 2023	View PDF Appointment of Mr Amalio Fuster Fernandez-Delgado as a secretary on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 9 August 2023	View PDF Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Alvaro Munoz Beraza as a director on 9 August 2023	View PDF Appointment of Mr Alvaro Munoz Beraza as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 August 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 USD 687,386,055.47	View PDF Statement of capital following an allotment of shares on 14 April 2023 USD 687,386,055.47 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-31 USD .01	View PDF Incorporation Statement of capital on 2023-03-31 USD .01 - link opens in a new window - 39 pages (39 pages)

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