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THE SMARTER FOOD COMPANY LIMITED

Company number 11453121

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
30 Sep 2024 AP01 Appointment of Ms Sarah Mcdonald as a director on 4 September 2024
26 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
24 May 2024 TM01 Termination of appointment of Clinton Roger Gormley as a director on 23 May 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 918.619
20 Nov 2023 CH01 Director's details changed for Dr Clinton Roger Gormley on 20 November 2023
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 885.286
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 856.953
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 July 2023
  • GBP 848.62
08 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with updates
08 Aug 2023 CH01 Director's details changed for Dr Andrew Victor Graham Muir on 1 July 2023
08 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2023 CH01 Director's details changed for Dr Georgina Anne Pope on 1 July 2023
08 Aug 2023 CH01 Director's details changed for Mr Richard Mithen on 1 July 2023
08 Aug 2023 CH01 Director's details changed for Mr Paul Michael Finglas on 1 July 2023
08 Aug 2023 CH01 Director's details changed for Dr Clinton Roger Gormley on 1 July 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 823.454
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 823.454
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 793.088
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 793.088
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 766.952
24 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates