REFRESH CAPITAL LIMITED

Company number 12936204 ·

Dissolved

26 filings

Date Filing
14 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
20 Dec 2022 Termination of appointment of Francesco Fracassi as a director on 2022-11-01 · 1 page View document
20 Dec 2022 Application to strike the company off the register · 1 page View document
21 Nov 2022 Confirmation statement made on 2022-10-07 with updates · 7 pages View document
8 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-09 · 4 pages View document
7 Dec 2021 Statement of capital following an allotment of shares on 2021-11-09 · 3 pages View document
2 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-09 · 4 pages View document
2 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-09 · 4 pages View document
29 Nov 2021 Statement of capital following an allotment of shares on 2021-11-09 · 4 pages View document
26 Nov 2021 Notification of Francesco Fracassi as a person with significant control on 2021-10-08 · 2 pages View document
26 Nov 2021 Change of details for Samuel Aaron Gardiner as a person with significant control on 2021-10-08 · 2 pages View document
26 Nov 2021 Statement of capital following an allotment of shares on 2021-11-09 · 4 pages View document
17 Nov 2021 Resolutions View document
17 Nov 2021 Confirmation statement made on 2021-10-07 with updates · 5 pages View document
17 Nov 2021 Resolutions View document
17 Nov 2021 Resolutions · 3 pages View document
16 Nov 2021 Change of share class name or designation · 1 page View document
12 Nov 2021 Memorandum and Articles of Association · 31 pages View document
10 Nov 2021 Statement of capital following an allotment of shares on 2020-10-07 · 3 pages View document
9 Nov 2021 Consolidation of shares on 2020-10-07 · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
4 Oct 2021 Appointment of Mr Francesco Fracassi as a director on 2021-10-04 · 2 pages View document
7 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document