ETHICAL FOOD COMPANY LIMITED

Company number 06882973

Date	Type	Description	View / Download
24 Mar 2020	MR01	Registration of charge 068829730007, created on 10 March 2020	(24 pages)
17 Feb 2020	TM01	Termination of appointment of John Spencer as a director on 31 January 2020	(1 page)
21 Jan 2020	PSC01	Notification of Hazel Hunt as a person with significant control on 31 January 2019	(2 pages)
20 Jan 2020	CH01	Director's details changed for Mr John Spencer on 9 January 2020	(2 pages)
20 Jan 2020	CH01	Director's details changed for Hazel Hunt on 9 January 2020	(2 pages)
20 Jan 2020	AD01	Registered office address changed from 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR England to 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG on 20 January 2020	(1 page)
13 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
03 Dec 2019	CH02	Director's details changed for Organic Growers Limited on 18 February 2019	(1 page)
03 Dec 2019	PSC05	Change of details for Organic Growers Limited as a person with significant control on 31 January 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(4 pages)
21 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(5 pages)
17 Apr 2019	PSC07	Cessation of Adam John Paul Wakeley as a person with significant control on 31 January 2019	(1 page)
17 Apr 2019	PSC02	Notification of Organic Growers Limited as a person with significant control on 31 January 2019	(2 pages)
05 Mar 2019	AP02	Appointment of Organic Growers Limited as a director on 18 February 2019	(2 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Feb 2019	SH08	Change of share class name or designation	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Adam John Paul Wakeley as a director on 31 January 2019	(1 page)
06 Nov 2018	SH06	Cancellation of shares. Statement of capital on 17 May 2016 GBP 38,088	(8 pages)
05 Nov 2018	PSC04	Change of details for Mr Adam John Paul Wakeley as a person with significant control on 1 November 2018	(2 pages)
05 Nov 2018	CH01	Director's details changed for Mr Adam John Paul Wakeley on 1 November 2018	(2 pages)
31 Oct 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
31 Oct 2018	MR04	Satisfaction of charge 068829730006 in full	(4 pages)
10 Oct 2018	PSC04	Change of details for Mr Adam John Paul Wakeley as a person with significant control on 3 November 2017	(2 pages)
10 Oct 2018	PSC07	Cessation of Melanie Wakeley as a person with significant control on 3 November 2017	(1 page)
09 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)