Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2025 |
CC04 |
Statement of company's objects
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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13 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A ordinary shareholders consent 31/03/2023
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
CH01 |
Director's details changed for Mrs Victoria Frances Amran on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mrs Victoria Frances Amran as a person with significant control on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Leigh Raymond Ibbotson as a director on 31 March 2023
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31 Mar 2023 |
PSC02 |
Notification of Cher Varya Group Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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14 Oct 2020 |
CERTNM |
Company name changed cfb cornwall LIMITED\certificate issued on 14/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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13 Oct 2020 |
CERTNM |
Company name changed the cornish food box company LIMITED\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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12 Oct 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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07 Sep 2020 |
AD01 |
Registered office address changed from Unit 33 Cardrew Trade Park Cardrew Way Redruth Cornwall TR15 1SS to Unit 33 Cardrew Trade Park Cardrew Way Redruth Cornwall TR15 1SS on 7 September 2020
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