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SHOCKINGLY FRESH LIMITED

Company number SC581578

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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)
26 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
25 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 7 pages (7 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 2,950.84	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 2,950.84 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	CH01	Director's details changed for Andre Garth Bryans on 11 September 2019	View PDF Director's details changed for Andre Garth Bryans on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 1,383.69	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 1,383.69 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AP01	Appointment of Mr Alexander Fisher as a director on 19 December 2018	View PDF Appointment of Mr Alexander Fisher as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Mr Nicholas Mauro as a director on 19 December 2018	View PDF Appointment of Mr Nicholas Mauro as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 1,247.25	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 1,247.25 - link opens in a new window - 3 pages (3 pages)
27 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 1,075.25	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 1,075.25 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	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 - 33 pages (33 pages)
27 Nov 2017	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Gyleview House Suite 01 3 Redheughs Rigg Edinburgh EH12 9DQ on 27 November 2017	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Gyleview House Suite 01 3 Redheughs Rigg Edinburgh EH12 9DQ on 27 November 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CH01	Director's details changed for Garth Bryans on 27 November 2017	View PDF Director's details changed for Garth Bryans on 27 November 2017 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AD01	Registered office address changed from 32a Abercromby Place Edinburgh EH3 6QE Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 27 November 2017	View PDF Registered office address changed from 32a Abercromby Place Edinburgh EH3 6QE Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 27 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to 32a Abercromby Place Edinburgh EH3 6QE on 21 November 2017	View PDF Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to 32a Abercromby Place Edinburgh EH3 6QE on 21 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-15 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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