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EDIBLE KINGDOM LTD

Company number 11525281

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	AP01	Appointment of Ms Bethan Sarah Hall as a director on 21 January 2022	View PDF Appointment of Ms Bethan Sarah Hall as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AD01	Registered office address changed from 1a Somerset Road Walmer Deal CT14 7TD England to 73 Churchfield Way 73 Churchfield Way Wye Kent TN25 5ET on 21 January 2022	View PDF Registered office address changed from 1a Somerset Road Walmer Deal CT14 7TD England to 73 Churchfield Way 73 Churchfield Way Wye Kent TN25 5ET on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC07	Cessation of Joseph Peter John Burman as a person with significant control on 21 January 2022	View PDF Cessation of Joseph Peter John Burman as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Joseph Peter John Burman as a director on 21 January 2022	View PDF Termination of appointment of Joseph Peter John Burman as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	PSC01	Notification of Rebecca Alves as a person with significant control on 21 January 2021	View PDF Notification of Rebecca Alves as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2021	AP01	Appointment of Mrs Rebecca Ruth Alves as a director on 1 January 2021	View PDF Appointment of Mrs Rebecca Ruth Alves as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Philipp Grunewald as a director on 31 December 2020	View PDF Termination of appointment of Philipp Grunewald as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Philipp Grunewald as a person with significant control on 31 December 2020	View PDF Cessation of Philipp Grunewald as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AD01	Registered office address changed from 76 Upper Bridge Street Wye Ashford TN25 5AN United Kingdom to 1a Somerset Road Walmer Deal CT14 7TD on 2 December 2020	View PDF Registered office address changed from 76 Upper Bridge Street Wye Ashford TN25 5AN United Kingdom to 1a Somerset Road Walmer Deal CT14 7TD on 2 December 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	TM01	Termination of appointment of Ian Richardson as a director on 11 June 2020	View PDF Termination of appointment of Ian Richardson as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2019	AP01	Appointment of Mr Ian Richardson as a director on 17 December 2019	View PDF Appointment of Mr Ian Richardson as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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EDIBLE KINGDOM LTD

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