FOOD MATTERS LIMITED

Company number 08117087

Date	Type	Description	View / Download
29 Jul 2019	PSC04	Change of details for Mr David Derek Wood as a person with significant control on 17 January 2018	(2 pages)
29 Jul 2019	PSC07	Cessation of Michael Gerard Costain as a person with significant control on 17 January 2018	(1 page)
06 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
09 Aug 2018	TM01	Termination of appointment of Michael Gerard Costain as a director on 17 January 2018	(1 page)
05 Jun 2018	MR01	Registration of charge 081170870001, created on 4 June 2018	(22 pages)
20 Mar 2018	CH01	Director's details changed for Briony Maria Mansell-Lewis on 15 March 2018	(2 pages)
20 Mar 2018	CH01	Director's details changed for Mr Michael Gerard Costain on 15 March 2018	(2 pages)
15 Mar 2018	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 15 March 2018	(1 page)
25 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
06 Jul 2017	PSC01	Notification of Michael Gerard Costain as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
04 Jul 2017	PSC01	Notification of David Derek Wood as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
05 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 393	(7 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
14 Dec 2015	AP01	Appointment of David Derek Wood as a director on 25 November 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 393	(5 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
17 Feb 2015	TM01	Termination of appointment of David Derek Wood as a director on 14 November 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr Michael Gerard Costain as a director on 14 November 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Briony Maria Mansell-Lewis as a director on 14 November 2014	(2 pages)
25 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Nov 2014	SH08	Change of share class name or designation	(2 pages)