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REAL GOOD FOOD PLC

Company number 04666282

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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)
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2020 TM01 Termination of appointment of Paul Donald Richardson as a director on 6 April 2020
26 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,991,288.6
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,986,526.7
20 Jan 2020 MR04 Satisfaction of charge 046662820041 in full
20 Jan 2020 MR04 Satisfaction of charge 046662820033 in full
01 Nov 2019 TM01 Termination of appointment of Steve Dawson as a director on 31 October 2019
28 Oct 2019 AP01 Appointment of Ms Gail Mentier Lumsden as a director on 24 October 2019
28 Oct 2019 AP01 Appointment of Mr Paul Donald Richardson as a director on 15 October 2019
24 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
09 Sep 2019 AP03 Appointment of Mrs Maribeth Keeling as a secretary on 2 September 2019
09 Sep 2019 TM02 Termination of appointment of Hugh Charles Laurence Cawley as a secretary on 2 September 2019
05 Sep 2019 TM01 Termination of appointment of Hugh Charles Laurence Cawley as a director on 2 September 2019
02 Sep 2019 MR01 Registration of charge 046662820047, created on 22 August 2019
31 Jul 2019 TM01 Termination of appointment of Christopher Owen Thomas as a director on 31 July 2019
15 Jul 2019 AP01 Appointment of Mrs Maribeth Keeling as a director on 15 July 2019
21 Jun 2019 AP01 Appointment of Mr Anthony Patrick Ridgwell as a director on 30 May 2019
03 Jun 2019 TM01 Termination of appointment of Patrick George Ridgwell as a director on 30 May 2019
22 Mar 2019 AP03 Appointment of Mr Hugh Charles Laurence Cawley as a secretary on 22 March 2019
22 Mar 2019 TM01 Termination of appointment of Harveen Rai as a director on 22 March 2019
22 Mar 2019 TM02 Termination of appointment of Harveen Rai as a secretary on 22 March 2019
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 1,986,526.7