CONDIMENTUM LIMITED

Company number 10698953

Date	Type	Description	View / Download
17 Jun 2020	AD01	Registered office address changed from The Old Rectory 103 Yarmouth Road Thorpe St. Andrew Norwich Norfolk NR7 0HF United Kingdom to Colmans Close Food Enterprise Park Easton Norwich Norfolk NR9 5PG on 17 June 2020	(2 pages)
11 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 29/03/2019	(10 pages)
07 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
30 Jan 2020	MR01	Registration of charge 106989530005, created on 27 January 2020	(25 pages)
10 Jan 2020	MR01	Registration of charge 106989530004, created on 24 December 2019	(7 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
12 Nov 2019	MR01	Registration of charge 106989530003, created on 8 November 2019	(18 pages)
22 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
31 May 2019	MR01	Registration of charge 106989530002, created on 23 May 2019	(51 pages)
10 May 2019	MR01	Registration of charge 106989530001, created on 7 May 2019	(41 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2020.	(10 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,849,999.62	(3 pages)
28 Mar 2019	AP01	Appointment of Mr Paul Ffolkes Davis as a director on 31 January 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Simon Hope as a director on 22 March 2019	(2 pages)
22 Mar 2019	CH01	Director's details changed for Mr David James Martin on 30 June 2018	(2 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 493,965.49	(3 pages)
26 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
21 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Nov 2018	AD01	Registered office address changed from C/O Mills & Reeve Llp 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to The Old Rectory 103 Yarmouth Road Thorpe St. Andrew Norwich Norfolk NR7 0HF on 8 November 2018	(1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 425,000	(3 pages)
11 Jul 2018	CH01	Director's details changed for Mr David James Martin on 30 June 2018	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)