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FOODMAESTRO LIMITED

Company number 04093976

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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)
31 May 2019 CS01 Confirmation statement made on 16 March 2019 with updates
31 May 2019 SH01 Statement of capital following an allotment of shares on 16 March 2019
  • GBP 1,236.51
27 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 16/03/2018
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 16/03/18 Statement of Capital gbp 1224.99
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 27/03/2019.
28 Mar 2018 PSC01 Notification of Aftabur Jaed Khan as a person with significant control on 3 October 2017
22 Mar 2018 PSC07 Cessation of Dharmendra Patel as a person with significant control on 3 October 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 AP01 Appointment of Mr Steven William Bennett as a director on 20 June 2017
19 Apr 2017 TM02 Termination of appointment of Dharmendra Patel as a secretary on 16 March 2017
19 Apr 2017 TM01 Termination of appointment of Dharmendra Patel as a director on 16 March 2017
21 Mar 2017 AD01 Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to 6th Floor, Blackfriars House Parsonage Manchester Lancashire M3 2JA on 21 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,430.86
14 Mar 2017 TM01 Termination of appointment of Julian Burnett as a director on 13 March 2017
10 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,363.36
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 1,342.32
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,300.24
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,009.02
06 Oct 2016 AP01 Appointment of Mr Julian Burnett as a director on 26 September 2016
17 Sep 2016 SH08 Change of share class name or designation
17 Sep 2016 SH10 Particulars of variation of rights attached to shares
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,009.02
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association