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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17 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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03 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/08/2022.
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27 Jan 2022 |
AD01 |
Registered office address changed from Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL England to Evolved Foods Ltd Alpha Works, Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 27 January 2022
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04 Oct 2021 |
PSC07 |
Cessation of Nikola Frances Kristy as a person with significant control on 14 January 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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15 Jan 2021 |
TM01 |
Termination of appointment of Nikola Frances Kristy as a director on 14 January 2021
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-13
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09 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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13 Sep 2019 |
PSC04 |
Change of details for Mr Christopher Robert Rolfe as a person with significant control on 1 January 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher Robert Rolfe on 1 January 2019
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01 May 2019 |
AD01 |
Registered office address changed from Cream Cottage/4 Church Lane Martin Hussingtree Worcester WR3 8TQ England to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL on 1 May 2019
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