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)
|
|
02 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
24 Sep 2024 |
PSC07 |
Cessation of Amanda Yorke as a person with significant control on 2 September 2024
|
|
|
24 Sep 2024 |
PSC07 |
Cessation of Simon David Yorke as a person with significant control on 2 September 2024
|
|
|
24 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
|
|
|
15 Sep 2024 |
TM02 |
Termination of appointment of Stella Tayo Coudjoe as a secretary on 2 September 2024
|
|
|
10 Sep 2024 |
PSC02 |
Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on 2 September 2024
|
|
|
10 Sep 2024 |
PSC07 |
Cessation of Nicholas Graeme Martin as a person with significant control on 2 September 2024
|
|
|
10 Sep 2024 |
PSC07 |
Cessation of Clare Frances Martin as a person with significant control on 2 September 2024
|
|
|
10 Sep 2024 |
PSC07 |
Cessation of Jonathan Archer as a person with significant control on 2 September 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Clare Frances Martin as a director on 2 September 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Amanda Kathryn Yorke as a director on 2 September 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Nicholas Peter Field as a director on 2 September 2024
|
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from 44-54 Stewarts Road London SW8 4DF England to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 10 September 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Thomas David Riley as a director on 2 September 2024
|
|
|
29 Aug 2024 |
SH02 |
Statement of capital on 30 August 2016
|
|
|
29 Aug 2024 |
SH02 |
Statement of capital on 31 May 2016
|
|
|
29 Aug 2024 |
SH02 |
Statement of capital on 30 June 2016
|
|
|
29 Aug 2024 |
SH02 |
Statement of capital on 30 September 2016
|
|
|
29 Aug 2024 |
SH02 |
Statement of capital on 30 July 2016
|
|
|
29 Aug 2024 |
SH02 |
Statement of capital on 28 October 2016
|
|
|
25 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
26 Sep 2023 |
PSC01 |
Notification of Jonathan Archer as a person with significant control on 6 April 2016
|
|