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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)
09 Apr 2018 MR01 Registration of charge 046662820040, created on 27 March 2018
09 Apr 2018 MR01 Registration of charge 046662820041, created on 27 March 2018
27 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
26 Feb 2018 PSC02 Notification of Nb. Ingredients Limited as a person with significant control on 26 June 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
07 Sep 2017 MR01 Registration of charge 046662820039, created on 5 September 2017
05 Sep 2017 AP01 Appointment of Mrs Harveen Rai as a director on 5 September 2017
05 Sep 2017 TM01 Termination of appointment of Harveen Rai as a director on 5 September 2017
17 Aug 2017 MR01 Registration of charge 046662820038, created on 16 August 2017
14 Aug 2017 AP01 Appointment of Mrs Harveen Rai as a director on 7 August 2017
14 Aug 2017 AP03 Appointment of Mrs Harveen Rai as a secretary on 7 August 2017
09 Aug 2017 AP01 Appointment of Mr Hugh Charles Laurence Cawley as a director on 7 August 2017
08 Aug 2017 TM01 Termination of appointment of Pieter Willem Totte as a director on 7 August 2017
08 Aug 2017 TM01 Termination of appointment of Peter Cecil Salter as a director on 7 August 2017
08 Aug 2017 TM02 Termination of appointment of David Paul Newman as a secretary on 7 August 2017
08 Aug 2017 TM01 Termination of appointment of David Paul Newman as a director on 7 August 2017
08 Aug 2017 TM01 Termination of appointment of David Paul Newman as a director on 7 August 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appt of new director judith mackenzie 21/07/2017
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2017 AP01 Appointment of Mrs Judith Anne Mackenzie as a director on 21 July 2017
15 Jul 2017 MR01 Registration of charge 046662820037, created on 28 June 2017
05 Jul 2017 MR01 Registration of charge 046662820036, created on 28 June 2017
04 Jul 2017 MR01 Registration of charge 046662820035, created on 28 June 2017
22 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
23 Dec 2016 AA Interim accounts made up to 30 September 2016