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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18 Jul 2022 |
AP01 |
Appointment of Mr Andrew John Harding Rutherford as a director on 14 July 2022
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23 Jun 2022 |
RP04PSC01 |
Second filing for the notification of Mehrdad Michael Latifi as a person with significant control
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07 Jun 2022 |
PSC04 |
Change of details for Mr Hehrdad Michael Latifi as a person with significant control on 10 March 2017
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07 Jun 2022 |
PSC01 |
Notification of Hehrdad Michael Latifi as a person with significant control on 10 March 2017
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/06/2022.
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14 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/11/2021
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2021 |
SH19 |
Statement of capital on 19 November 2021
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19 Nov 2021 |
SH20 |
Statement by Directors
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19 Nov 2021 |
CAP-SS |
Solvency Statement dated 12/11/21
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 12/11/2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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15 Nov 2021 |
CERTNM |
Company name changed eight fifty food group LIMITED\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
TM01 |
Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Diane Susan Walker as a director on 22 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 106648710003, created on 15 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 106648710004, created on 15 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 106648710005, created on 15 October 2021
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21 Jun 2021 |
SH20 |
Statement by Directors
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21 Jun 2021 |
SH19 |
Statement of capital on 21 June 2021
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21 Jun 2021 |
CAP-SS |
Solvency Statement dated 10/06/21
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 10/06/2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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