WHAT'S FRESH LIMITED: Filings

  • Overview

    Company NameWHAT'S FRESH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC658340
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WHAT'S FRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Director's details changed for Mr Ross Neilson on Jun 11, 2024

    2 pagesCH01

    Change of details for Mr Ross Neilson as a person with significant control on Jun 11, 2024

    2 pagesPSC04

    Appointment of Mr Barry Piggot Cuthbertson as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Registration of charge SC6583400002, created on Mar 24, 2023

    31 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    4 pagesCS01

    Sub-division of shares on Jan 28, 2021

    4 pagesSH02

    Statement of capital following an allotment of shares on Jan 28, 2021

    • Capital: GBP 1.25
    4 pagesSH01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of single ordinary share of £1 into 10,000 ordinary shares of £0.0001 each 28/01/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC6583400001, created on Nov 24, 2020

    29 pagesMR01

    Change of details for Mr Ross Neilson as a person with significant control on Mar 26, 2020

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 26, 2020

    Statement of capital on Mar 26, 2020

    • Capital: GBP 1
    SH01

    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