THE FOOD MARKETPLACE LTD

Company number 08498432

Date	Type	Description	View / Download
17 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/2019	(47 pages)
17 May 2018	AD02	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 5 - 7 Tanner Street London SE1 3LE	(1 page)
08 Feb 2018	TM01	Termination of appointment of Konstantinos Karampatsos as a director on 7 January 2018	(2 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
27 Dec 2017	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
03 Jul 2017	AD01	Registered office address changed from 6 Hays Lane London SE1 2HB England to 5-7 Tanner Street London SE1 3LE on 3 July 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
05 Jan 2017	ANNOTATION	Rectified This document was removed from the public register on 21/04/2017 as the information was provided without the authority of the company
05 Jan 2017	ANNOTATION	Rectified This document was removed from the public register on 21/04/2017 as the information was provided without the authority of the company
05 Jan 2017	ANNOTATION	Rectified This document was removed from the public register on 21/04/2017 as the information was provided without the authority of the company
05 Jan 2017	ANNOTATION	Rectified This document was removed from the public register on 21/04/2017 as the information was provided without the authority of the company
30 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 141.454	(8 pages)
28 Apr 2016	AP01	Appointment of Karl Moss as a director on 22 December 2015	(3 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 141.450	(4 pages)
05 Apr 2016	AD01	Registered office address changed from 3 London Bridge Street London SE1 9SG England to 6 Hays Lane London SE1 2HB on 5 April 2016	(1 page)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2015	AD01	Registered office address changed from 120-122 Bermondsey Street London SE1 3TX to 3 London Bridge Street London SE1 9SG on 21 September 2015	(1 page)
29 Apr 2015	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
28 Apr 2015	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
28 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 111.11	(6 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 111.110	(4 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2015	CH01	Director's details changed for Ms Wendy Marie Snowdon Jackson on 22 April 2013	(3 pages)

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