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FRUITS FINCO 4 LIMITED

Company number 14772917

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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)
05 Dec 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 70-78 York Way, Unit a York Way London N1 9AG on 5 December 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 70-78 York Way, Unit a York Way London N1 9AG on 5 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 14 pages (14 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 58 pages (58 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/24 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 58 pages (58 pages)
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 - 4 pages (4 pages)
21 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
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)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 EUR 85,440,000.01	View PDF Statement of capital following an allotment of shares on 9 August 2023 EUR 85,440,000.01 - link opens in a new window - 3 pages (3 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)
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 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	AP01	Appointment of Mr Amalio Fuster Fernández-Delgado as a director on 9 August 2023	View PDF Appointment of Mr Amalio Fuster Fernández-Delgado as a director on 9 August 2023 - link opens in a new window - 2 pages (2 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 EUR .01	View PDF Incorporation Statement of capital on 2023-03-31 EUR .01 - link opens in a new window - 39 pages (39 pages)

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