MOVE FRESH LIMITED

Company number SC507112

Date	Type	Description	View / Download
13 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2020	SH08	Change of share class name or designation	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Henrik Nygaard Pade as a director on 15 July 2020	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
28 Apr 2020	MR04	Satisfaction of charge SC5071120001 in full	(1 page)
16 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
13 May 2019	AP03	Appointment of Mr John Stewart O'connor as a secretary on 1 May 2019	(2 pages)
13 May 2019	AD01	Registered office address changed from 46 Melville Street Edinburgh Scotland EH3 7HF to 2 Rennie Square Brucefield Industrial Estate Livingston EH54 9DF on 13 May 2019	(1 page)
09 Aug 2018	AP01	Appointment of Mr Henrik Nygaard Pade as a director on 5 February 2018	(2 pages)
09 Aug 2018	PSC04	Change of details for Mr Andrew Robert Veitch as a person with significant control on 9 August 2018	(2 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
25 Jun 2018	CH01	Director's details changed for Mr Andrew Robert Veitch on 25 June 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
09 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
31 Dec 2016	TM01	Termination of appointment of Brian Dunlop Gray as a director on 31 December 2016	(1 page)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
06 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06	(3 pages)
15 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 5,178	(6 pages)
11 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
05 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
13 Oct 2015	MR01	Registration of charge SC5071120001, created on 1 October 2015	(18 pages)

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