Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
AP03 |
Appointment of Ms Alison Husbands as a secretary on 7 August 2023
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15 Aug 2023 |
TM02 |
Termination of appointment of Matthew Samuel Dobson as a secretary on 7 August 2023
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15 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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05 Jul 2023 |
CERTNM |
Company name changed mintons good food LIMITED\certificate issued on 05/07/23
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RES15 ‐
Change company name resolution on 2023-05-12
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05 Jul 2023 |
CONNOT |
Change of name notice
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
AP03 |
Appointment of Mr Matthew Samuel Dobson as a secretary on 25 May 2023
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24 May 2023 |
PSC02 |
Notification of Dundeis Ltd as a person with significant control on 12 May 2023
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24 May 2023 |
PSC07 |
Cessation of Watkins & Mintons Limited as a person with significant control on 12 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Michael Owen Kilcourse as a director on 12 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Matthew Samuel Dobson as a director on 12 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr James George Dobson as a director on 12 May 2023
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23 May 2023 |
TM02 |
Termination of appointment of Edward Roger Watkins as a secretary on 12 May 2023
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11 May 2023 |
PSC02 |
Notification of Watkins & Mintons Limited as a person with significant control on 11 May 2023
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10 May 2023 |
PSC07 |
Cessation of Edward Roger Watkins as a person with significant control on 1 January 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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19 Apr 2023 |
MR04 |
Satisfaction of charge 6 in full
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19 Apr 2023 |
MR04 |
Satisfaction of charge 7 in full
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19 Apr 2023 |
MR04 |
Satisfaction of charge 8 in full
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