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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)
25 Oct 2016 MR01 Registration of charge 046662820034, created on 21 October 2016
04 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
18 May 2016 SH19 Statement of capital on 18 May 2016
  • GBP 1,401,338.06
18 May 2016 CERT21 Certificate of cancellation of share premium account
18 May 2016 OC138 Reduction of iss capital and minute (oc)
07 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Acc 24/03/2016
16 Mar 2016 AR01 Annual return made up to 13 February 2016 no member list
Statement of capital on 2016-03-16
  • GBP 1,401,338
06 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
30 Sep 2015 MR04 Satisfaction of charge 27 in full
30 Sep 2015 MR04 Satisfaction of charge 30 in full
30 Sep 2015 MR04 Satisfaction of charge 28 in full
24 Sep 2015 MR01 Registration of charge 046662820033, created on 23 September 2015
22 Sep 2015 MR04 Satisfaction of charge 24 in full
22 Sep 2015 MR04 Satisfaction of charge 26 in full
22 Sep 2015 MR04 Satisfaction of charge 046662820032 in full
15 Sep 2015 AP01 Appointment of Mr David Paul Newman as a director on 15 September 2015
10 Aug 2015 TM01 Termination of appointment of Michael John Mcdonough as a director on 7 August 2015
08 Apr 2015 AP01 Appointment of Pieter Willem Totte as a director on 13 February 2003
19 Feb 2015 AR01 Annual return made up to 13 February 2015 no member list
Statement of capital on 2015-02-19
  • GBP 1,391,768
19 Feb 2015 CH01 Director's details changed for Pieter Willem Totte on 19 February 2015
06 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
25 Sep 2014 CERTNM Company name changed the real good food company PLC\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-25
18 Jun 2014 AD01 Registered office address changed from 229 Crown Street Liverpool L8 7RF on 18 June 2014
04 Apr 2014 MR05 Part of the property or undertaking no longer forms part of charge 30
04 Apr 2014 MR05 Part of the property or undertaking no longer forms part of charge 30