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CHARLES STAMPER FRUIT & VEG HOLDINGS LIMITED

Company number SC756467

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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)
24 Oct 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	CH01	Director's details changed for Mrs Louise Anne Stamper on 6 December 2023	View PDF Director's details changed for Mrs Louise Anne Stamper on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH01	Director's details changed for Mr Charles Stamper on 6 December 2023	View PDF Director's details changed for Mr Charles Stamper on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA01	Current accounting period extended from 31 January 2024 to 30 April 2024	View PDF Current accounting period extended from 31 January 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom to Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 5 December 2023	View PDF Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom to Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 5 December 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Charles Stamper as a director on 24 April 2023	View PDF Appointment of Mr Charles Stamper as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 90.00	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 90.00 - link opens in a new window - 8 pages (8 pages)
03 May 2023	AP01	Appointment of Mrs Louise Anne Stamper as a director on 24 April 2023	View PDF Appointment of Mrs Louise Anne Stamper as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	MR01	Registration of charge SC7564670001, created on 24 April 2023	View PDF Registration of charge SC7564670001, created on 24 April 2023 - link opens in a new window - 14 pages (14 pages)
25 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-25 GBP 80	View PDF Incorporation Statement of capital on 2023-01-25 GBP 80 - link opens in a new window - 40 pages (40 pages)

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