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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10 Jan 2025 |
TM01 |
Termination of appointment of Daniel Hardesty as a director on 10 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Phillip Eden as a director on 6 January 2025
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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16 Jul 2024 |
TM01 |
Termination of appointment of Richard Neville Lawes as a director on 28 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Daniel Hardesty on 1 March 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Esther Caroline Pearson as a director on 1 May 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
MR01 |
Registration of charge 100786510004, created on 20 December 2023
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11 Dec 2023 |
PSC02 |
Notification of The Vegan Food Group Ltd as a person with significant control on 17 November 2023
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11 Dec 2023 |
AP02 |
Appointment of The Vegan Food Group Ltd as a director on 7 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Veg Capital Ltd as a person with significant control on 17 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Daniel Hardesty as a director on 7 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Veg Capital Ltd as a director on 7 December 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Ms Esther Caroline Pearson on 28 September 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2023 |
AP02 |
Appointment of Veg Capital Ltd as a director on 8 March 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Clifford James Johnson as a director on 8 March 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Matthew David Glover as a director on 8 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Mr Richard Neville Lawes as a director on 15 May 2023
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16 Dec 2022 |
MR01 |
Registration of charge 100786510003, created on 8 December 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 100786510001 in full
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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