Dawnfresh Holdings Limited

Company Name	Dawnfresh Holdings Limited
Company Status	Liquidation
Company Number	SC240267
Category	Private Limited Company
Incorporation Date	28 November 2002(20 years, 6 months ago)
Previous Name	Newco (744) Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Alastair Eric Hotson Salvesen
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 June 2003(6 months, 1 week after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitburgh House Pathhead Midlothian EH37 5SR Scotland

Director Name	Mr Philip Edward Moody
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(11 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr John Christopher Young
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(14 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Raleigh Douglas Salvesen
Date of Birth	October 1991 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	William Berry
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(6 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2010)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Tayfield Newport On Tay Fife DD6 8HA Scotland

Director Name	Mr James Kean McNeillage
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(6 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2010)
Role	Business Adviser
Country of Residence	Scotland
Correspondence Address	201 Mayfield Road Edinburgh EH9 3BD Scotland

Secretary Name	Mr Joseph Graham McManus
Nationality	British
Status	Resigned
Appointed	04 June 2003(6 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 28 January 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Crawford Street Strathaven Lanarkshire ML10 6AE Scotland

Director Name	Andrew William Stapley
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2008)
Role	Managing Director
Correspondence Address	9 Forrester Gait Torwood Larbert Stirlingshire FK5 4TB Scotland

Director Name	Colin James Logan
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2004)
Role	Company Director
Correspondence Address	Little Cambus Buchany Doune FK16 6HG Scotland

Director Name	Mr Stephen Thomas Flack
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard View Shelwick Hereford Herefordshire HR1 3AL Wales

Director Name	Mr John Alexander Henderson
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bothwellpark Industrial Estate Uddingston Lanarkshire G71 6LS Scotland

Secretary Name	John Alexander Henderson
Nationality	British
Status	Resigned
Appointed	28 January 2010(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	Bothwellpark Industrial Estate Uddingston Lanarkshire G71 6LS Scotland

Director Name	Mr Brian McMonagle
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bothwellpark Industrial Estate Uddingston Lanarkshire G71 6LS Scotland

Director Name	Mr Stewart Albert Lawrie
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stables Ladyland Kilbirnie Ayrshire KA25 7JR Scotland

Director Name	Mr Andrew Thomas Cooksey
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Overton Edge Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mrs Helen Fraser Dunn Muir
Status	Resigned
Appointed	25 July 2013(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Jim Hepburn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bothwellpark Industrial Estate Uddingston Lanarkshire G71 6LS Scotland

Director Name	Mr William Louis Duncanson
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(16 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 March 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Bothwellpark Industrial Estate Uddingston Lanarkshire G71 6LS Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	dawnfresh.co.uk
Email address	[email protected]

Location

Registered Address	C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

47.6m at £1	A. Salvesen 54.34% Preference
28m at £1	A. Salvesen 32.00% Ordinary B
11.7m at £1	Alastair Eric Hotson Salvesen 13.38% Ordinary
166.3k at £1	Trustees Of Alastair E.h. Salvesen's 1983 Trust 0.19% Ordinary
76k at £1	E.e. Salvesen 0.09% Ordinary

Financials

Year	2014
Turnover	£54,834,127
Gross Profit	£5,853,498
Net Worth	£32,042,492
Cash	£204,663
Current Liabilities	£10,382,511

Accounts

Latest Accounts	29 March 2020 (3 years, 2 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 November 2021 (1 year, 6 months ago)
Next Return Due	12 December 2022 (overdue)

Charges

31 December 2010	Delivered on: 7 January 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 March 2022	Registered office address changed from Bothwellpark Industrial Estate Uddingston Lanarkshire G71 6LS to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 4 March 2022 (2 pages)
4 March 2022	Appointment of an administrator (6 pages)
6 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
26 March 2021	Group of companies' accounts made up to 29 March 2020 (41 pages)
26 March 2021	Appointment of Mr Raleigh Douglas Salvesen as a director on 25 March 2021 (2 pages)
21 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
16 September 2020	Termination of appointment of William Louis Duncanson as a director on 9 March 2020 (1 page)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (39 pages)
10 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
28 August 2019	Appointment of Mr William Louis Duncanson as a director on 20 August 2019 (2 pages)
17 July 2019	Appointment of Mr Robert Burnett as a director on 16 July 2019 (2 pages)
19 June 2019	Termination of appointment of Stewart Albert Lawrie as a director on 18 June 2019 (1 page)
17 April 2019	Statement of capital following an allotment of shares on 30 March 2019 GBP 107,750,000 (3 pages)
4 March 2019	Termination of appointment of Andrew Thomas Cooksey as a director on 20 February 2019 (1 page)
28 December 2018	Group of companies' accounts made up to 25 March 2018 (40 pages)
19 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
13 August 2018	Statement of capital following an allotment of shares on 14 March 2018 GBP 100,750,000 (3 pages)
15 December 2017	Group of companies' accounts made up to 26 March 2017 (40 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
29 November 2017	Appointment of Mr John Christopher Young as a director on 21 November 2017 (2 pages)
29 November 2017	Termination of appointment of Jim Hepburn as a director on 31 August 2017 (1 page)
29 November 2017	Appointment of Mr John Christopher Young as a director on 21 November 2017 (2 pages)
29 November 2017	Termination of appointment of Jim Hepburn as a director on 31 August 2017 (1 page)
11 January 2017	Group of companies' accounts made up to 27 March 2016 (39 pages)
11 January 2017	Group of companies' accounts made up to 27 March 2016 (39 pages)
23 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
18 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders (8 pages)
11 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders (8 pages)
9 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 78,500,000 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 78,500,000 (3 pages)
6 October 2015	Group of companies' accounts made up to 29 March 2015 (31 pages)
6 October 2015	Group of companies' accounts made up to 29 March 2015 (31 pages)
18 June 2015	Appointment of Mr Jim Hepburn as a director on 16 June 2015 (2 pages)
18 June 2015	Appointment of Mr Jim Hepburn as a director on 16 June 2015 (2 pages)
4 May 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 78,500,000 (3 pages)
4 May 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 78,500,000 (3 pages)
4 May 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 78,500,000 (3 pages)
4 May 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 78,500,000 (3 pages)
6 February 2015	Termination of appointment of John Alexander Henderson as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of John Alexander Henderson as a director on 30 January 2015 (1 page)
5 January 2015	Group of companies' accounts made up to 30 March 2014 (30 pages)
5 January 2015	Group of companies' accounts made up to 30 March 2014 (30 pages)
24 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 78,500,000 (8 pages)
24 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 78,500,000 (8 pages)
22 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 60,500,000 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 60,500,000 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 60,500,000 (4 pages)
9 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 September 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 60,500,000 (3 pages)
8 September 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 60,500,000 (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 60,500,000 (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 60,500,000 (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 60,500,000 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 60,500,000 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 60,500,000 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 60,500,000 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 60,500,000 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 60,500,000 (3 pages)
30 January 2014	Appointment of Mr Philip Edward Moody as a director (2 pages)
30 January 2014	Appointment of Mr Philip Edward Moody as a director (2 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
27 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders (7 pages)
27 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders (7 pages)
17 December 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 56,000,000 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 56,000,000 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 56,000,000 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 56,000,000 (3 pages)
13 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 56,000,000 (3 pages)
1 August 2013	Appointment of Mrs Helen Fraser Dunn Muir as a secretary (1 page)
1 August 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 56,000,000 (3 pages)
1 August 2013	Appointment of Mrs Helen Fraser Dunn Muir as a secretary (1 page)
31 July 2013	Termination of appointment of John Henderson as a secretary (1 page)
31 July 2013	Termination of appointment of John Henderson as a secretary (1 page)
9 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 56,000,000 (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 56,000,000 (3 pages)
20 June 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
20 June 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
20 June 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
20 June 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
3 June 2013	Termination of appointment of Brian Mcmonagle as a director (1 page)
3 June 2013	Termination of appointment of Brian Mcmonagle as a director (1 page)
20 May 2013	Appointment of Mr Andrew Thomas Cooksey as a director (2 pages)
20 May 2013	Appointment of Mr Andrew Thomas Cooksey as a director (2 pages)
11 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 51,000,000 (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 14 November 2012 GBP 51,000,000 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 51,000,000 (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 14 November 2012 GBP 51,000,000 (4 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
15 August 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 49,000,000 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 49,000,000 (3 pages)
3 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
3 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
22 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 45,000,000 (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 45,000,000 (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 45,000,000 (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 45,000,000 (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 45,000,000 (3 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (35 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (35 pages)
22 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 45,000,000 (3 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
22 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 45,000,000 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 45,000,000 (3 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
18 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 40,000,000 (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 40,000,000 (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 40,000,000.00 (10 pages)
24 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 40,000,000.00 (10 pages)
11 January 2011	Resolutions RES13 ‐ Banking documents 31/12/2010 (1 page)
11 January 2011	Resolutions RES13 ‐ Banking documents 31/12/2010 (1 page)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 January 2011	Termination of appointment of James Mcneillage as a director (1 page)
6 January 2011	Termination of appointment of James Mcneillage as a director (1 page)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Director's details changed for James Kean Mcneillage on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for James Kean Mcneillage on 1 November 2010 (2 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Director's details changed for James Kean Mcneillage on 1 November 2010 (2 pages)
25 November 2010	Appointment of Mr Stewart Lawrie as a director (2 pages)
25 November 2010	Appointment of Mr Stewart Lawrie as a director (2 pages)
24 August 2010	Appointment of Mr Brian Mcmonagle as a director (2 pages)
24 August 2010	Appointment of Mr Brian Mcmonagle as a director (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 33,000,000 (10 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 33,000,000 (10 pages)
19 May 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 33,000,000 (10 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 April 2010	Termination of appointment of Stephen Flack as a director (1 page)
20 April 2010	Termination of appointment of William Berry as a director (1 page)
20 April 2010	Termination of appointment of Stephen Flack as a director (1 page)
20 April 2010	Termination of appointment of William Berry as a director (1 page)
16 February 2010	Appointment of John Alexander Henderson as a secretary (3 pages)
16 February 2010	Termination of appointment of Joseph Mcmanus as a secretary (2 pages)
16 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (18 pages)
16 February 2010	Appointment of John Alexander Henderson as a director (3 pages)
16 February 2010	Appointment of John Alexander Henderson as a secretary (3 pages)
16 February 2010	Appointment of John Alexander Henderson as a director (3 pages)
16 February 2010	Termination of appointment of Joseph Mcmanus as a secretary (2 pages)
16 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (18 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
7 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 19,000,000 (2 pages)
7 October 2009	Form 123-increase in nominal cap (1 page)
7 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
7 October 2009	Statement of capital following an allotment of shares on 1 February 2008 GBP 11,000,000 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 1 February 2008 GBP 11,000,000 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 19,000,000 (2 pages)
7 October 2009	Form 123-increase in nominal cap (1 page)
7 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
7 October 2009	Statement of capital following an allotment of shares on 1 February 2008 GBP 11,000,000 (2 pages)
13 March 2009	Appointment terminated director andrew stapley (1 page)
13 March 2009	Return made up to 28/11/08; full list of members (7 pages)
13 March 2009	Appointment terminated director andrew stapley (1 page)
13 March 2009	Return made up to 28/11/08; full list of members (7 pages)
10 March 2009	Director appointed stephen thomas flack (3 pages)
10 March 2009	Director appointed stephen thomas flack (3 pages)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
20 February 2008	Return made up to 28/11/07; full list of members (8 pages)
20 February 2008	Return made up to 28/11/07; full list of members (8 pages)
18 January 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
18 January 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
19 October 2007	Ad 10/10/06-14/05/07 £ si [email protected] (2 pages)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2007	£ nc 10000000/20000000 10/10/06 (1 page)
19 October 2007	Ad 10/10/06-14/05/07 £ si [email protected] (2 pages)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2007	£ nc 10000000/20000000 10/10/06 (1 page)
7 March 2007	Return made up to 28/11/06; full list of members (9 pages)
7 March 2007	Return made up to 28/11/06; full list of members (9 pages)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
24 January 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
24 January 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
21 December 2005	Return made up to 28/11/05; full list of members (9 pages)
21 December 2005	Return made up to 28/11/05; full list of members (9 pages)
21 January 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/01/05 (9 pages)
21 January 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/01/05 (9 pages)
18 November 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
18 November 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	New director appointed (1 page)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	New director appointed (1 page)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 January 2004	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
30 January 2004	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
15 December 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
15 December 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
11 December 2003	Return made up to 28/11/03; full list of members (7 pages)
11 December 2003	Return made up to 28/11/03; full list of members (7 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
29 September 2003	Company name changed newco (744) LIMITED\certificate issued on 27/09/03 (2 pages)
29 September 2003	Particulars of contract relating to shares (4 pages)
29 September 2003	Ad 04/06/03--------- £ si [email protected]=9050000 £ ic 950000/10000000 (2 pages)
29 September 2003	Particulars of contract relating to shares (4 pages)
29 September 2003	Ad 04/06/03--------- £ si [email protected]=949999 £ ic 1/950000 (1 page)
29 September 2003	Nc inc already adjusted 04/06/03 (1 page)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
29 September 2003	Company name changed newco (744) LIMITED\certificate issued on 27/09/03 (2 pages)
29 September 2003	Particulars of contract relating to shares (4 pages)
29 September 2003	Ad 04/06/03--------- £ si [email protected]=9050000 £ ic 950000/10000000 (2 pages)
29 September 2003	Particulars of contract relating to shares (4 pages)
29 September 2003	Ad 04/06/03--------- £ si [email protected]=949999 £ ic 1/950000 (1 page)
29 September 2003	Nc inc already adjusted 04/06/03 (1 page)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 August 2003	New director appointed (4 pages)
23 August 2003	New director appointed (4 pages)
6 August 2003	Registered office changed on 06/08/03 from: 39 castle street edinburgh EH2 3BH (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 39 castle street edinburgh EH2 3BH (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
28 November 2002	Incorporation (24 pages)
28 November 2002	Incorporation (24 pages)

Dawnfresh Holdings Limited

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