FOOD + DRINK LIMITED

Company number 07081009

Date	Type	Description	View / Download
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
07 May 2019	CH01	Director's details changed for Mr David John Burns on 2 May 2018	(2 pages)
07 May 2019	PSC02	Notification of Absolute Taste Limited as a person with significant control on 10 August 2018	(2 pages)
07 May 2019	PSC07	Cessation of Nigel John Harris as a person with significant control on 10 August 2018	(1 page)
07 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-28	(2 pages)
07 Feb 2019	CONNOT	Change of name notice	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Neil Ralph Charter Maclaurin as a director on 1 October 2018	(1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
16 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
23 Jan 2018	TM01	Termination of appointment of Oliver Hitchcox as a director on 17 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Neil Edward Worcester as a director on 17 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Thomas Toland as a director on 17 January 2018	(1 page)
11 Jan 2018	MR04	Satisfaction of charge 070810090002 in full	(1 page)
11 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-01	(2 pages)
05 Jan 2018	CONNOT	Change of name notice	(2 pages)
02 Jan 2018	PSC04	Change of details for Mr Nigel John Harris as a person with significant control on 2 January 2018	(2 pages)
02 Jan 2018	AD01	Registered office address changed from The Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS England to The Shed, Charbridge Lane Bicester Oxfordshire OX26 4SS on 2 January 2018	(1 page)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
18 Sep 2017	TM01	Termination of appointment of Mark Ellis as a director on 14 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Jeremy James Wood as a director on 14 September 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(8 pages)
05 May 2017	CH01	Director's details changed for Mr Nigel John Harris on 5 May 2017	(2 pages)
07 Apr 2017	CH01	Director's details changed for Jeremy James Wood on 7 April 2017	(2 pages)
07 Apr 2017	CH01	Director's details changed for Mr Nigel John Harris on 7 April 2017	(2 pages)