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THE GOOD CARB FOOD COMPANY LTD.

Company number 03763697

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10,000
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