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FUDGE KITCHEN LTD

Company number 07157945

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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 Jun 2024	TM01	Termination of appointment of Linsey Anne Priestley as a director on 19 June 2024	View PDF Termination of appointment of Linsey Anne Priestley as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 May 2024	AP01	Appointment of Mr Richard Ashley Parson as a director on 29 May 2024	View PDF Appointment of Mr Richard Ashley Parson as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AP01	Appointment of Miss Linsey Anne Priestley as a director on 24 August 2023	View PDF Appointment of Miss Linsey Anne Priestley as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Sian Holt as a director on 19 July 2023	View PDF Termination of appointment of Sian Holt as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	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)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jul 2022	PSC07	Cessation of Martin Wise as a person with significant control on 21 July 2022	View PDF Cessation of Martin Wise as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC07	Cessation of Sian Holt as a person with significant control on 21 July 2022	View PDF Cessation of Sian Holt as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC02	Notification of Fudge Kitchen Group Ltd as a person with significant control on 21 July 2022	View PDF Notification of Fudge Kitchen Group Ltd as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	MR01	Registration of charge 071579450002, created on 8 June 2022	View PDF Registration of charge 071579450002, created on 8 June 2022 - link opens in a new window - 28 pages (28 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 15/03/2022	View PDF Resolutions RES13 ‐ Subdiv 15/03/2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH02	Sub-division of shares on 15 March 2022	View PDF Sub-division of shares on 15 March 2022 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	PSC01	Notification of Martin Wise as a person with significant control on 15 March 2022	View PDF Notification of Martin Wise as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC04	Change of details for Ms Sian Holt as a person with significant control on 15 March 2022	View PDF Change of details for Ms Sian Holt as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2021	AP01	Appointment of Mr Martin Wise as a director on 29 April 2021	View PDF Appointment of Mr Martin Wise as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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FUDGE KITCHEN LTD

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