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FIT FOOD SHACK LTD

Company number 08234801

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Company Results (links open in a new window)
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)
09 Nov 2016	AP01	Appointment of Mrs Nicola Rea as a director on 9 November 2016	View PDF Appointment of Mrs Nicola Rea as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	AD01	Registered office address changed from 32 Boulton Avenue West Kirby Wirral Merseyside CH48 5HZ to Third Floor 51 Hamilton Square Birkenhead CH41 5BN on 12 September 2016	View PDF Registered office address changed from 32 Boulton Avenue West Kirby Wirral Merseyside CH48 5HZ to Third Floor 51 Hamilton Square Birkenhead CH41 5BN on 12 September 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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