MOVE FRESH LIMITED: Filings

  • Overview

    Company NameMOVE FRESH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507112
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MOVE FRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    10 pagesAA

    Termination of appointment of Kevin Matthew Dorren as a director on Oct 08, 2025

    1 pagesTM01

    Notification of Kevin Dorren as a person with significant control on Sep 04, 2025

    2 pagesPSC01

    Cessation of Claire Dorren as a person with significant control on Sep 04, 2025

    1 pagesPSC07

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Termination of appointment of Andrew Robert Veitch as a director on Oct 04, 2024

    1 pagesTM01

    Second filing for the cessation of Kevin Matthew Dorren as a person with significant control

    5 pagesRP04PSC07

    Change of details for Mrs Claire Dorren as a person with significant control on Mar 28, 2023

    2 pagesPSC04

    Confirmation statement made on May 29, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Notification of Claire Dorren as a person with significant control on Mar 28, 2023

    2 pagesPSC01

    Cessation of Kevin Matthew Dorren as a person with significant control on Mar 28, 2023

    2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 08, 2024Clarification A second filed PSC07 was registered on 08/08/2024.

    Change of details for Mr Andrew Robert Veitch as a person with significant control on Mar 28, 2023

    2 pagesPSC04

    Registration of charge SC5071120002, created on Aug 31, 2023

    4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 30, 2023

    • Capital: GBP 5,013
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Statement of capital on Mar 29, 2023

    • Capital: GBP 5,014
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That, the amount standing the credit of the share premium account of the company be cancelled. 28/03/2023
    RES13

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0