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EMPIRE BESPOKE FOODS LIMITED

Company number 03417562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2020 AA Full accounts made up to 28 September 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
25 Oct 2019 MR01 Registration of charge 034175620013, created on 21 October 2019
25 Oct 2019 MR01 Registration of charge 034175620012, created on 21 October 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 81
04 Jul 2019 SH08 Change of share class name or designation
04 Jul 2019 SH10 Particulars of variation of rights attached to shares
25 Jun 2019 AP01 Appointment of Mrs Rohini Jitendra Patel as a director on 24 June 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
30 May 2019 AA Full accounts made up to 30 September 2018
18 Jan 2019 MR04 Satisfaction of charge 034175620006 in full
18 Jan 2019 MR04 Satisfaction of charge 034175620007 in full
18 Jan 2019 MR04 Satisfaction of charge 1 in full
18 Jan 2019 MR04 Satisfaction of charge 034175620004 in full
18 Jan 2019 MR01 Registration of charge 034175620011, created on 17 January 2019
18 Jan 2019 MR01 Registration of charge 034175620010, created on 17 January 2019
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
22 May 2018 MR04 Satisfaction of charge 034175620009 in full
10 Apr 2018 AA Full accounts made up to 30 September 2017
25 Nov 2017 MR04 Satisfaction of charge 3 in full
25 Nov 2017 MR04 Satisfaction of charge 034175620005 in full
25 Nov 2017 MR04 Satisfaction of charge 034175620008 in full
25 Nov 2017 MR01 Registration of charge 034175620009, created on 23 November 2017