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CONFECTIONS LIMITED

Company number 10326821

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2017	PSC01	Notification of Glyn Connah as a person with significant control on 2 November 2016	View PDF Notification of Glyn Connah as a person with significant control on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC01	Notification of Mark Nicholas Adcock as a person with significant control on 2 November 2016	View PDF Notification of Mark Nicholas Adcock as a person with significant control on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2017	MR01	Registration of charge 103268210001, created on 19 May 2017	View PDF Registration of charge 103268210001, created on 19 May 2017 - link opens in a new window - 23 pages (23 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
14 Nov 2016	AD01	Registered office address changed from Swindon Lodge Swindon Lane Kirkby Overblow Harrogate HG3 1HR United Kingdom to Mitre House Duttons Way Shadsworth Business Park Blackburn Lancashire BB1 2QR on 14 November 2016	View PDF Registered office address changed from Swindon Lodge Swindon Lane Kirkby Overblow Harrogate HG3 1HR United Kingdom to Mitre House Duttons Way Shadsworth Business Park Blackburn Lancashire BB1 2QR on 14 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 July 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AP01	Appointment of Mr Glyn Connah as a director on 2 November 2016	View PDF Appointment of Mr Glyn Connah as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Mark Adcock as a director on 14 October 2016	View PDF Appointment of Mr Mark Adcock as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-12 GBP 1 - link opens in a new window - 25 pages (25 pages)

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