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CARNIVORE FMC LIMITED

Company number 10232144

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 1,150,500 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2019.	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 1,150,500 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2019. - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	PSC07	Cessation of Good Food Express Limited as a person with significant control on 19 August 2019	View PDF Cessation of Good Food Express Limited as a person with significant control on 19 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	PSC05	Change of details for Reynolds Catering Supplies Limited as a person with significant control on 19 August 2019	View PDF Change of details for Reynolds Catering Supplies Limited as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 150,500	View PDF Statement of capital following an allotment of shares on 19 August 2019 GBP 150,500 - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	AP01	Appointment of Mr Paul Stephen William Pegg as a director on 19 August 2019	View PDF Appointment of Mr Paul Stephen William Pegg as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2017	MR01	Registration of charge 102321440001, created on 27 November 2017	View PDF Registration of charge 102321440001, created on 27 November 2017 - link opens in a new window - 34 pages (34 pages)
21 Sep 2017	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to 23 Somers Road Rugby CV22 7DG on 21 September 2017	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to 23 Somers Road Rugby CV22 7DG on 21 September 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2017	PSC02	Notification of Reynolds Catering Supplies Limited as a person with significant control on 2 August 2017	View PDF Notification of Reynolds Catering Supplies Limited as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC05	Change of details for Good Food Express Limited as a person with significant control on 2 August 2017	View PDF Change of details for Good Food Express Limited as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 150,500	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 150,500 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AP01	Appointment of Mr Antony William Reynolds as a director on 2 August 2017	View PDF Appointment of Mr Antony William Reynolds as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AP01	Appointment of Mr Andrew David Austin as a director on 2 August 2017	View PDF Appointment of Mr Andrew David Austin as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC02	Notification of Good Food Express Limited as a person with significant control on 15 June 2016	View PDF Notification of Good Food Express Limited as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 500	View PDF Incorporation Statement of capital on 2016-06-15 GBP 500 - link opens in a new window - 27 pages (27 pages)

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CARNIVORE FMC LIMITED

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