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THE KIDS FOOD COMPANY LIMITED

Company number 06881545

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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)
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Historic share transactions are formally communicated and ratified 15/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 MA Memorandum and Articles of Association
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016 SH08 Change of share class name or designation
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 1,638
29 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,638
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 1,638
08 Jan 2016 AP01 Appointment of Mrs Karen Elizabeth Browne as a director on 1 January 2016
25 Nov 2015 TM01 Termination of appointment of Neil Martin Walker as a director on 31 October 2015
25 Nov 2015 TM01 Termination of appointment of Nicole Mcdonnell as a director on 1 November 2015
25 Nov 2015 AP01 Appointment of Mrs Nicole Mcdonnell as a director on 1 November 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 05/07/2013
15 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,374
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 July 2014
  • GBP 1,374.00
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015
29 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,309
15 May 2014 CH01 Director's details changed for Mr Neil Philip Sanderson on 1 April 2014
15 May 2014 CH01 Director's details changed for Mrs Sally Louise Preston on 1 April 2014
15 May 2014 CH01 Director's details changed for Mr Neil Philip Mather on 1 April 2014
15 May 2014 CH01 Director's details changed for Mr Antony Richard Hook on 1 April 2014
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013