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ACTIVE FOOD SYSTEMS LIMITED

Company number 03899270

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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)
24 Oct 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 477,121.3
09 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 463,334.7
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 456,084.7
07 May 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 456,039.2
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 435,870.4
21 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 MR01 Registration of charge 038992700001, created on 29 August 2019
29 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 426,283.7
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 412,464.6
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates