- Company Overview for THE GOOD CARB FOOD COMPANY LTD. (03763697)
- Filing history for THE GOOD CARB FOOD COMPANY LTD. (03763697)
- People for THE GOOD CARB FOOD COMPANY LTD. (03763697)
- More for THE GOOD CARB FOOD COMPANY LTD. (03763697)
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) |
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05 Aug 2016 | AP01 | Appointment of Mrs Michelle Fenney as a director on 28 July 2016 | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
25 May 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
11 May 2016 | AP01 | Appointment of Mr Philip Anthony Austin as a director on 10 May 2016 | |
11 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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08 Apr 2016 | TM01 | Termination of appointment of Sydney John Beech as a director on 6 April 2016 | |
06 Jan 2016 | TM01 | Termination of appointment of Michael John Shaw as a director on 4 January 2016 | |
08 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
15 May 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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06 May 2015 | SH08 | Change of share class name or designation | |
30 Jan 2015 | AP01 | Appointment of Mr Nigel Clifford Bryan as a director on 22 December 2014 | |
27 Jan 2015 | AP01 | Appointment of Mr Nicholas Anthony Hilton as a director on 22 December 2014 | |
27 Jan 2015 | AP01 | Appointment of Mr Sydney John Beech as a director on 22 December 2014 | |
27 Jan 2015 | TM01 | Termination of appointment of Susan Shaw as a director on 22 December 2014 | |
27 Jan 2015 | AP03 | Appointment of Mr Philip Anthony Austin as a secretary on 22 December 2014 | |
27 Jan 2015 | TM02 | Termination of appointment of Susan Shaw as a secretary on 22 December 2014 | |
16 Jan 2015 | SH10 | Particulars of variation of rights attached to shares | |
16 Jan 2015 | SH08 | Change of share class name or designation | |
16 Jan 2015 | RESOLUTIONS |
Resolutions
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24 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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13 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
19 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
01 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
30 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
16 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 |