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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14 Mar 2019 |
AP01 |
Appointment of Mr Mark Anthony Stangroom as a director on 14 March 2019
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
SH08 |
Change of share class name or designation
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18 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2019 |
PSC02 |
Notification of Progress 2019 Limited as a person with significant control on 7 February 2019
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12 Feb 2019 |
PSC07 |
Cessation of John Arthur Evans as a person with significant control on 7 February 2019
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31 Jan 2019 |
MR01 |
Registration of charge 078042840008, created on 30 January 2019
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24 Jan 2019 |
MR04 |
Satisfaction of charge 078042840002 in full
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24 Jan 2019 |
MR04 |
Satisfaction of charge 078042840003 in full
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Nov 2018 |
MR01 |
Registration of charge 078042840007, created on 27 November 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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25 Sep 2018 |
MR01 |
Registration of charge 078042840006, created on 25 September 2018
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25 Sep 2018 |
MR01 |
Registration of charge 078042840005, created on 25 September 2018
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05 Sep 2018 |
MR01 |
Registration of charge 078042840004, created on 5 September 2018
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17 May 2018 |
MR04 |
Satisfaction of charge 078042840001 in full
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24 Jan 2018 |
CH01 |
Director's details changed for Mr John Duncan Spurr on 18 January 2018
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09 Jan 2018 |
AD01 |
Registered office address changed from Beanies the Flavour Co. Ltd Faverdale North Darlington Co Durham DL3 0PH to Beanies the Flavour Co. Ltd Faverdale North Darlington County Durham DL3 0PH on 9 January 2018
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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13 Jun 2017 |
AP01 |
Appointment of Mr John Duncan Spurr as a director on 12 June 2017
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23 Feb 2017 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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24 Oct 2016 |
CS01 |
Confirmation statement made on 10 October 2016 with updates
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27 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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