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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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15 May 2024 |
AD01 |
Registered office address changed from Yumchop Foods Ltd, Rm4, Above Pret 164 Buckingham Palace Road London SW1W 9TP United Kingdom to Unit 3 Bryant Road Bedworth Warwickshire CV7 9EN on 15 May 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Chub Technologies Limited as a director on 11 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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14 Dec 2023 |
PSC01 |
Notification of Michael Adewunmi Owolabi Adefisan as a person with significant control on 14 November 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
PSC01 |
Notification of Michael Adewunmi Owolabi Adefisan as a person with significant control on 14 November 2023
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13 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Yumchop Foods Ltd Brackley Road Towcester Northamptonshire NN12 6HX England to Yumchop Foods Ltd, Rm4, Above Pret 164 Buckingham Palace Road London SW1W 9TP on 23 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Itua Ejele as a director on 8 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Kola Motajo as a director on 1 November 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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12 Oct 2023 |
AP02 |
Appointment of Chub Technologies Limited as a director on 12 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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29 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2023 |
PSC07 |
Cessation of Chub Technologies Limited as a person with significant control on 6 June 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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26 Apr 2023 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 25 April 2023
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Abiodun Aderenle Adefisan as a secretary on 25 July 2022
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