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REFRESH HOLDCO LTD

Company number NI685232

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 35 pages (35 pages)
10 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2022	AA01	Current accounting period extended from 31 May 2022 to 31 May 2023	View PDF Current accounting period extended from 31 May 2022 to 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA01	Previous accounting period shortened from 31 January 2023 to 31 May 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 495,001	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 495,001 - link opens in a new window - 4 pages (4 pages)
20 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Daniel Mark Elson as a director on 26 April 2022	View PDF Appointment of Mr Daniel Mark Elson as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr Philip Wilson Mcmichael as a director on 26 April 2022	View PDF Appointment of Mr Philip Wilson Mcmichael as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr Robert Francis Clarke as a director on 26 April 2022	View PDF Appointment of Mr Robert Francis Clarke as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
11 May 2022	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)
10 May 2022	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN United Kingdom to Unit 1 Mallusk View Central Park Newtonabbey BT36 4FR on 10 May 2022	View PDF Registered office address changed from Murray House Murray Street Belfast BT1 6DN United Kingdom to Unit 1 Mallusk View Central Park Newtonabbey BT36 4FR on 10 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 191,546	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 191,546 - link opens in a new window - 3 pages (3 pages)
04 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-24 GBP 1	View PDF Incorporation Statement of capital on 2022-01-24 GBP 1 - link opens in a new window - 40 pages (40 pages)

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