Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
PSC05 |
Change of details for Fine Foods Group Limited as a person with significant control on 11 March 2024
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2024 |
SH08 |
Change of share class name or designation
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10 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 May 2024 |
AP01 |
Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jul 2023 |
AD04 |
Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon CR5 2HR
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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31 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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31 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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31 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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31 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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18 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Sep 2020 |
MR01 |
Registration of charge 118125200001, created on 4 September 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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