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YOUNG FOODIES LIMITED

Company number 10499932

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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)
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 May 2019 AP01 Appointment of Mr Christopher Green as a director on 20 May 2019
14 May 2019 SH08 Change of share class name or designation
14 May 2019 SH08 Change of share class name or designation
30 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/04/2019
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 11.32683
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 SH02 Sub-division of shares on 9 April 2019
09 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
14 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 10.75
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 9.25
03 Apr 2018 PSC04 Change of details for Miss Theadora Alexander-Behbahani as a person with significant control on 3 April 2018
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 30 November 2017
16 May 2017 AD01 Registered office address changed from 4 Redbourne Avenue London N3 2BS England to 52 Tottenham Court Road London W1T 2EH on 16 May 2017
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
07 Mar 2017 CH01 Director's details changed for Miss Theadora Alexander on 6 March 2017
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
28 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-28
  • GBP 1