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THE FRESHLY MADE FOOD COMPANY LIMITED

Company number 07818919

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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)
08 Jan 2015 TM01 Termination of appointment of Howard Robert Farquhar as a director on 18 December 2014
03 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 91,800
03 Oct 2014 AA Full accounts made up to 30 June 2014
11 Nov 2013 AA Full accounts made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 91,800
29 Apr 2013 AA Full accounts made up to 30 June 2012
22 Apr 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 June 2012
18 Feb 2013 SH06 Cancellation of shares. Statement of capital on 18 February 2013
  • GBP 91,800
18 Feb 2013 SH03 Purchase of own shares.
13 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 04/11/2011
14 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
03 Sep 2012 SH10 Particulars of variation of rights attached to shares
03 Sep 2012 SH08 Change of share class name or designation
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2011 AP01 Appointment of Howard Farquhar as a director
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 100,000.00
  • ANNOTATION A second filed SH01 was registered on 28/11/2012
09 Nov 2011 SH08 Change of share class name or designation
26 Oct 2011 CERTNM Company name changed freshly made food LIMITED\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-25
  • NM01 ‐ Change of name by resolution
21 Oct 2011 NEWINC Incorporation