- Company Overview for REAL GOOD FOOD INGREDIENTS LIMITED (05122268)
- Filing history for REAL GOOD FOOD INGREDIENTS LIMITED (05122268)
- People for REAL GOOD FOOD INGREDIENTS LIMITED (05122268)
- Charges for REAL GOOD FOOD INGREDIENTS LIMITED (05122268)
- More for REAL GOOD FOOD INGREDIENTS LIMITED (05122268)
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) |
---|---|---|---|
22 Mar 2019 | TM02 | Termination of appointment of Harveen Rai as a secretary on 22 March 2019 | |
03 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
25 Sep 2018 | MR01 | Registration of charge 051222680011, created on 20 September 2018 | |
12 Jul 2018 | AD01 | Registered office address changed from International House 1 st. Katharines Way London E1W 1XB to 61 Stephenson Way Wavertree Liverpool L13 1HN on 12 July 2018 | |
22 May 2018 | MR01 | Registration of charge 051222680010, created on 17 May 2018 | |
13 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
09 Apr 2018 | MR01 | Registration of charge 051222680009, created on 27 March 2018 | |
16 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
03 Jan 2018 | AP01 | Appointment of Mr Hugh Charles Laurence Cawley as a director on 1 January 2018 | |
05 Dec 2017 | AP01 | Appointment of Mrs Harveen Rai as a director on 4 December 2017 | |
04 Dec 2017 | AP03 | Appointment of Mrs Harveen Rai as a secretary on 4 December 2017 | |
22 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 22 November 2017
|
|
10 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
10 Aug 2017 | AP01 | Appointment of Mr Patrick George Ridgwell as a director on 7 August 2017 | |
10 Aug 2017 | AP01 | Appointment of Mr Christopher Owen Thomas as a director on 7 August 2017 | |
10 Aug 2017 | TM02 | Termination of appointment of David Paul Newman as a secretary on 7 August 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of David Paul Newman as a director on 7 August 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of Pieter Willem Totte as a director on 7 August 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
10 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
25 Oct 2016 | MR01 | Registration of charge 051222680007, created on 21 October 2016 | |
25 Oct 2016 | MR01 | Registration of charge 051222680008, created on 21 October 2016 | |
19 Aug 2016 | MR01 | Registration of charge 051222680006, created on 19 August 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
|
|
16 Mar 2016 | CH01 | Director's details changed for Mr Pieter Willem Totte on 15 March 2016 |