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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)
29 Jul 2022 CH01 Director's details changed for Mr Richard Mithen on 22 July 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 753.296
26 Mar 2022 MA Memorandum and Articles of Association
26 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 AP01 Appointment of Dr Clinton Roger Gormley as a director on 11 January 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 726.581
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 633.988
17 Sep 2021 CS01 Confirmation statement made on 17 July 2021 with updates
17 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 3 July 2019
17 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2021
  • GBP 604.359
17 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 602.508
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 604.358
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/21
13 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 602.507
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/21
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 AP01 Appointment of Mr Paul Michael Finglas as a director on 18 July 2019
26 Jul 2019 TM01 Termination of appointment of Martin Stocks as a director on 14 July 2019
09 Jul 2019 AP01 Appointment of Dr Georgina Anne Pope as a director on 8 July 2019
08 Jul 2019 TM01 Termination of appointment of Reginald Herbert Wilson as a director on 8 July 2019
05 Jul 2019 PSC08 Notification of a person with significant control statement
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/09/21