Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
MR01 |
Registration of charge 027936070009, created on 16 January 2025
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10 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Jun 2024 |
AD02 |
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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26 Feb 2024 |
PSC05 |
Change of details for Vegetarian Express Bidco Limited as a person with significant control on 19 February 2024
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26 Feb 2024 |
PSC05 |
Change of details for Vegetarian Express Bidco Limited as a person with significant control on 30 September 2016
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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23 Feb 2024 |
MR04 |
Satisfaction of charge 027936070001 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 027936070006 in full
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20 Feb 2024 |
MR01 |
Registration of charge 027936070008, created on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Emma Thorne as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of William James Matier as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Timothy Geoffrey Kelly as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of David Michael Jonas as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Bridges Fund Management Limited as a director on 16 February 2024
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2005
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2005
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02 Nov 2023 |
CC04 |
Statement of company's objects
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20 Oct 2023 |
AP02 |
Appointment of Bridges Fund Management Limited as a director on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Daniel Rhys Knight as a director on 20 October 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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07 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/company business 20/10/2022
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26 Oct 2022 |
MR04 |
Satisfaction of charge 027936070003 in full
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26 Oct 2022 |
MR04 |
Satisfaction of charge 027936070004 in full
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