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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20 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Ciaran Dermot Patrick Murray as a director on 16 September 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Paul Matthew Jaggard as a director on 28 August 2024
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31 May 2024 |
AD01 |
Registered office address changed from A69-72 New Covent Garden Market London SW8 5EE England to 2.06 Food Exchange New Covent Garden Market London SW8 5EL on 31 May 2024
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Enterprise management scheme share plan approved 07/01/2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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24 Oct 2023 |
SH02 |
Sub-division of shares on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Robert Harrison on 9 October 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Daniel Robert Harrison as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Robert Alexander Simpson as a person with significant control on 21 September 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
AD01 |
Registered office address changed from Unit 44 London Stone Business Estate Broughton Street London SW8 3QR United Kingdom to A69-72 New Covent Garden Market London SW8 5EE on 18 July 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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25 Nov 2022 |
PSC04 |
Change of details for Mr Robert Alexander Simpson as a person with significant control on 24 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Alexander Simpson on 24 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr John Wallington as a director on 8 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Seth Romans as a director on 8 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Ciaran Dermot Patrick Murray as a director on 8 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Paul Matthew Jaggard as a director on 8 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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