SHOCKINGLY FRESH LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Satisfaction of charge SC5815780001 in full

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15/01/2515 January 2025 Registered office address changed from C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT United Kingdom to C/O Shepherd & Wedderburn Llp 1 West Regent Street Glasgow G2 1RW on 2025-01-15

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-14 with updates

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-08

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05/08/245 August 2024 Registered office address changed from Suite G08 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT on 2024-08-05

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/11/2314 November 2023 Director's details changed for Dr. Andre Garth Bryans on 2023-11-14

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-02-09

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01/05/231 May 2023 Termination of appointment of James Joseph Zahra as a director on 2023-05-01

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01/05/231 May 2023 Appointment of Mrs Pamela Jane Sealey as a director on 2023-05-01

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-14 with updates

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-10-13

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03/10/223 October 2022 Appointment of Mr Gerardus Johannes Van Der Hut as a director on 2022-10-01

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03/10/223 October 2022 Termination of appointment of Martin Patrick Mcadam as a director on 2022-10-01

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11/01/2211 January 2022 Appointment of Mr James Joseph Zahra as a director on 2021-09-20

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24/11/2124 November 2021 Confirmation statement made on 2021-11-14 with updates

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-06-08

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019

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27/05/1927 May 2019 22/05/19 STATEMENT OF CAPITAL GBP 1383.69

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 DIRECTOR APPOINTED MR ALEXANDER FISHER

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10/01/1910 January 2019 DIRECTOR APPOINTED MR NICHOLAS MAURO

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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05/10/185 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 1247.25

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27/08/1827 August 2018 09/08/18 STATEMENT OF CAPITAL GBP 1075.25

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14/08/1814 August 2018 ADOPT ARTICLES 09/08/2018

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / GARTH BRYANS / 27/11/2017

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 32A ABERCROMBY PLACE EDINBURGH EH3 6QE SCOTLAND

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH UNITED KINGDOM

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15/11/1715 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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