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SUPERNATURAL FOOD LIMITED

Company number 10441682

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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)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Nov 2019	PSC01	Notification of Cathy Susan Moseley as a person with significant control on 24 October 2016	View PDF Notification of Cathy Susan Moseley as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 5 November 2019	View PDF Withdrawal of a person with significant control statement on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2019 GBP 24,482.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2019 GBP 24,482.00 - link opens in a new window - 7 pages (7 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 23,625 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019.	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 23,625 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019. - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 23,625	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 23,625 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 23/10/2018	View PDF Second filing of Confirmation Statement dated 23/10/2018 - link opens in a new window - 7 pages (7 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 23,625	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 23,625 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 23,624	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 23,624 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	TM01	Termination of appointment of Katherine Elise Wake as a director on 28 October 2018	View PDF Termination of appointment of Katherine Elise Wake as a director on 28 October 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/09/2019	View PDF Confirmation statement made on 23 October 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/09/2019 - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AP01	Appointment of Ms Talia Sarah Slade as a director on 1 December 2017	View PDF Appointment of Ms Talia Sarah Slade as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AP01	Appointment of Mr Michael Edward Phillip Busby as a director on 24 July 2017	View PDF Appointment of Mr Michael Edward Phillip Busby as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 19,900	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 19,900 - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	AP01	Appointment of Mr Alan Norman Newton as a director on 24 July 2017	View PDF Appointment of Mr Alan Norman Newton as a director on 24 July 2017 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AP01	Appointment of Mr Christopher James Gillett as a director on 24 July 2017	View PDF Appointment of Mr Christopher James Gillett as a director on 24 July 2017 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AD01	Registered office address changed from Plough Cottage West Kington Chippenham Wiltshire SN14 7JE England to Walnut House West Kington Wiltshire SN14 7JG on 18 August 2017	View PDF Registered office address changed from Plough Cottage West Kington Chippenham Wiltshire SN14 7JE England to Walnut House West Kington Wiltshire SN14 7JG on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-24 GBP 100 - link opens in a new window - 9 pages (9 pages)

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SUPERNATURAL FOOD LIMITED

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