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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2024
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amended by deleting all the provisions of the company's memorandum of association 31/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
CC04 |
Statement of company's objects
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10 Jun 2024 |
PSC02 |
Notification of Quorn House Holdings Limited as a person with significant control on 31 May 2024
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10 Jun 2024 |
PSC07 |
Cessation of Quorn Country Foods Limited as a person with significant control on 31 May 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/24
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07 Jun 2024 |
PSC02 |
Notification of Quorn Country Foods Limited as a person with significant control on 31 May 2024
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07 Jun 2024 |
PSC07 |
Cessation of Fqf Holdings Limited as a person with significant control on 31 May 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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08 Apr 2024 |
PSC05 |
Change of details for Fqf Holdings Limited as a person with significant control on 8 April 2024
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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23 Feb 2022 |
CH01 |
Director's details changed for Ms Charlotte Jayne Haggis on 21 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Graham John York on 21 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Pamela Rosemary York on 21 February 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Dean Spray on 25 January 2022
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25 Jan 2022 |
CH03 |
Secretary's details changed for Dean Spray on 25 January 2022
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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04 May 2021 |
MR01 |
Registration of charge 058105100003, created on 28 April 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Apr 2021 |
MR01 |
Registration of charge 058105100002, created on 29 March 2021
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