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THE LOW CARB FOOD COMPANY LIMITED

Company number 11389814

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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)
27 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
27 May 2021 CH01 Director's details changed for Mrs Sharon Betts on 27 May 2021
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 10,300
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 10,100
12 Apr 2021 PSC07 Cessation of Gruffydd Wyn Vaughan as a person with significant control on 14 May 2020
12 Apr 2021 PSC07 Cessation of Eryl Vaughan as a person with significant control on 14 May 2020
12 Apr 2021 PSC07 Cessation of John Richard Gardner as a person with significant control on 14 May 2020
21 Dec 2020 TM01 Termination of appointment of Eryl Vaughan as a director on 21 December 2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 10,000
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 10,000
17 Jul 2020 AP01 Appointment of Mrs Sharon Betts as a director on 10 June 2020
19 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 13/05/2020
09 Jun 2020 SH02 Sub-division of shares on 4 May 2020
01 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 04/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2020 CH01 Director's details changed for Mr Eryl Vaughan on 29 May 2020
29 May 2020 PSC04 Change of details for Mr Eryl Vaughan as a person with significant control on 29 May 2020
29 May 2020 CH01 Director's details changed for Mr Gruffydd Wyn Vaughan on 29 May 2020
29 May 2020 PSC04 Change of details for Mr Gruffydd Wyn Vaughan as a person with significant control on 29 May 2020
29 May 2020 CH01 Director's details changed for Mr Gruffydd Wyn Vaughan on 29 May 2020
29 May 2020 PSC04 Change of details for Mr Gruffydd Wyn Vaughan as a person with significant control on 29 May 2020
26 May 2020 MA Memorandum and Articles of Association
15 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 7,500
13 May 2020 CS01 13/05/20 Statement of Capital gbp 7500
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital & shareholder information was registered on 19/06/2020
27 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 40