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SOULFUL FOOD LIMITED

Company number 07627819

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2019	MR01	Registration of charge 076278190004, created on 14 May 2019	View PDF Registration of charge 076278190004, created on 14 May 2019 - link opens in a new window - 22 pages (22 pages)
11 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 May 2018	View PDF Amended total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
25 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)
30 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2016	MR04	Satisfaction of charge 076278190003 in full	View PDF Satisfaction of charge 076278190003 in full - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	TM01	Termination of appointment of Kate Louise Osborne as a director on 1 December 2014	View PDF Termination of appointment of Kate Louise Osborne as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	MR01	Registration of charge 076278190003, created on 24 July 2014	View PDF Registration of charge 076278190003, created on 24 July 2014 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 May 2014	CH01	Director's details changed for Mr Iain Thomas Burke-Hamilton on 1 April 2014	View PDF Director's details changed for Mr Iain Thomas Burke-Hamilton on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH03	Secretary's details changed for Mr Iain Thomas Burke-Hamilton on 1 April 2014	View PDF Secretary's details changed for Mr Iain Thomas Burke-Hamilton on 1 April 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	ANNOTATION	Rectified The form MR04 was removed from the public register on 21/10/2021 pursuant to Order of Court
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AP01	Appointment of Ms Kate Louise Osborne as a director	View PDF Appointment of Ms Kate Louise Osborne as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AD01	Registered office address changed from 28 the Grove Sidcup Kent DA14 5NQ United Kingdom on 6 January 2014	View PDF Registered office address changed from 28 the Grove Sidcup Kent DA14 5NQ United Kingdom on 6 January 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)

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SOULFUL FOOD LIMITED

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