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MOOD FOODS LTD

Company number 06312091

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 158.637	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 158.637 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 149.657	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 149.657 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 139.22	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 139.22 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	MR01	Registration of charge 063120910001, created on 17 July 2023	View PDF Registration of charge 063120910001, created on 17 July 2023 - link opens in a new window - 27 pages (27 pages)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
29 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	RP04AR01	Second filing of the annual return made up to 13 July 2015	View PDF Second filing of the annual return made up to 13 July 2015 - link opens in a new window - 22 pages (22 pages)
14 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages)
18 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 30 June 2020	View PDF Second filing of Confirmation Statement dated 30 June 2020 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 30 June 2019	View PDF Second filing of Confirmation Statement dated 30 June 2019 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 30 June 2018	View PDF Second filing of Confirmation Statement dated 30 June 2018 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 5 July 2017	View PDF Second filing of Confirmation Statement dated 5 July 2017 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 5 July 2016	View PDF Second filing of Confirmation Statement dated 5 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	TM01	Termination of appointment of Jim Jones as a director on 24 May 2021	View PDF Termination of appointment of Jim Jones as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 14 pages (14 pages)
07 May 2021	SH06	Cancellation of shares. Statement of capital on 21 April 2021 GBP 131.33	View PDF Cancellation of shares. Statement of capital on 21 April 2021 GBP 131.33 - link opens in a new window - 4 pages (4 pages)
07 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	SH06	Cancellation of shares. Statement of capital on 28 April 2020 GBP 131.334	View PDF Cancellation of shares. Statement of capital on 28 April 2020 GBP 131.334 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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MOOD FOODS LTD

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