FRESCA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Appointment of Ms Laura Jane Evison as a director on 2024-12-23 |
| 11/11/2411 November 2024 | Group of companies' accounts made up to 2024-04-26 |
| 15/10/2415 October 2024 | Termination of appointment of James Nicholas Marshall Cox as a director on 2024-10-08 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 20/10/2320 October 2023 | Group of companies' accounts made up to 2023-04-28 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 04/10/234 October 2023 | Director's details changed for Ms Elizabeth Mcmeikan on 2023-09-26 |
| 04/10/234 October 2023 | Director's details changed for Mr Martyn Paul Fletcher on 2023-09-26 |
| 01/11/221 November 2022 | Group of companies' accounts made up to 2022-04-29 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 10/08/2110 August 2021 | Termination of appointment of Brett Geoffrey Sumner as a secretary on 2021-07-08 |
| 10/08/2110 August 2021 | Termination of appointment of Brett Geoffrey Sumner as a director on 2021-07-08 |
| 08/11/198 November 2019 | ADOPT ARTICLES 27/09/2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 15/10/1915 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/19 |
| 07/10/197 October 2019 | SECRETARY APPOINTED MR BRETT GEOFFREY SUMNER |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TROOD |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCMEIKAN / 05/03/2019 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053072040010 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 22/10/1822 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/18 |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053072040009 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053072040008 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/17 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TROOD / 09/09/2016 |
| 12/09/1612 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/16 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCMEIKAN / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER CRAIG / 09/09/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GEOFFREY SUMNER / 27/06/2016 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR BRETT SUMNER |
| 23/12/1523 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053072040007 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSK |
| 24/09/1524 September 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/15 |
| 17/09/1517 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/15 |
| 18/08/1518 August 2015 | SECRETARY APPOINTED MRS VERONICA WARNER |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 07/09/147 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/14 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLIN |
| 12/12/1312 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/13 |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR MICHAEL JOHN MUSK |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER |
| 04/01/134 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | SECOND FILING FOR FORM AP01 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR NIGEL JOHN TROOD |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/12 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 05/01/125 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011 |
| 20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/11 |
| 21/12/1021 December 2010 | SAIL ADDRESS CHANGED FROM: DISTRIBUTION CENTRE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT UNITED KINGDOM |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | ARTICLES OF ASSOCIATION |
| 15/10/1015 October 2010 | ADOPT ARTICLES 29/09/2010 |
| 13/10/1013 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1011 October 2010 | SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR SIMON JAMES HODSON |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MS ELIZABETH MCMEIKAN |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTON |
| 13/12/0913 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURTON / 08/12/2009 |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTLIN / 08/12/2009 |
| 12/12/0912 December 2009 | SAIL ADDRESS CREATED |
| 02/10/092 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/092 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/09 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR PAUL BUTLIN |
| 23/12/0823 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MUSK / 08/12/2008 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTSON |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAELJOHN MUSK / 22/12/2008 |
| 02/09/082 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/078 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/07 |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/06 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | S-DIV 22/02/05 |
| 11/03/0511 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | £ NC 100/2000000 22/02/05 |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | COMPANY NAME CHANGED BEALAW (738) LIMITED CERTIFICATE ISSUED ON 06/01/05 |
| 08/12/048 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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