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MOOD FOODS LTD

Company number 06312091

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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)
19 Nov 2020 SH03 Purchase of own shares.
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2021.
22 Jun 2020 SH06 Cancellation of shares. Statement of capital on 28 April 2020
  • GBP 131.334
04 Jun 2020 SH03 Purchase of own shares.
30 Jan 2020 AA Accounts for a small company made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.08.2021.
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.08.2021.
05 Feb 2019 AA Accounts for a small company made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.08.2021.
17 Jul 2018 CS01 Confirmation statement made on 30 June 2017 with updates
22 Jun 2018 PSC04 Change of details for Mr James Jones as a person with significant control on 6 April 2017
03 May 2018 AA Accounts for a small company made up to 31 July 2017
27 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2017 CS01 Confirmation statement made on 5 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.08.2021.
21 Aug 2017 AD01 Registered office address changed from , Unit 2 Grange Business Park, Babraham Road Fulbourn, Cambridge, CB21 5HR to M4/M5 Eastway Dales Manor Business Park Babraham Road, Sawston Cambridge CB22 3TJ on 21 August 2017
26 Jun 2017 CH01 Director's details changed for Mr James Jones on 26 June 2017
27 Apr 2017 AA Accounts for a small company made up to 31 July 2016
03 Mar 2017 AP01 Appointment of Mr Ian Marcel Blackburn as a director on 23 November 2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 131.330
17 Jan 2017 SH02 Sub-division of shares on 6 December 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.08.2021.
04 Jul 2016 CH01 Director's details changed for Mr James Jones on 30 June 2016
04 Jul 2016 CH01 Director's details changed for Mr Richard Turner on 30 June 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015