Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

108 FOODS LIMITED

Company number 09840091

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
10 Dec 2024 CS01 Confirmation statement made on 26 October 2024 with updates
05 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 3,025,000
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2023 CS01 Confirmation statement made on 26 October 2023 with updates
23 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,475,000
23 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 1,800,000
08 Dec 2022 CS01 Confirmation statement made on 26 October 2022 with updates
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 1,750,000
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 1,575,000
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,425,000
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 PSC07 Cessation of 108 Foods Sarl as a person with significant control on 31 March 2020
30 Oct 2020 TM02 Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 30 September 2020
30 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 1,000,000
30 Oct 2020 AD01 Registered office address changed from C/O Wm Brown (Registrars) Limited 49 Queens Gardens London W2 3AA United Kingdom to 49 Queens Gardens London W2 3AA on 30 October 2020
30 Oct 2020 PSC02 Notification of 108 Foods Services Sa as a person with significant control on 31 March 2020
11 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018