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FOOD DISCO LIMITED

Company number 11926582

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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)
06 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 31/07/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 10.6286
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
11 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 10.56458
09 Oct 2020 PSC04 Change of details for Mr Gregor Stefan Sokalski as a person with significant control on 5 October 2020
09 Oct 2020 PSC07 Cessation of William John Park Slater as a person with significant control on 5 October 2020
09 Oct 2020 TM01 Termination of appointment of William John Park Slater as a director on 5 October 2020
09 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 10.56458
07 Sep 2020 SH02 Sub-division of shares on 31 July 2020
06 Jul 2020 CH01 Director's details changed for Mr Enrico Brosio on 3 July 2020
01 Oct 2019 CH01 Director's details changed for Mr Andres Bluhm on 6 September 2019
01 Oct 2019 CH01 Director's details changed for Mr Enrico Maria Brosio on 6 September 2019
01 Oct 2019 CH01 Director's details changed for Mr Will Edwards on 6 September 2019
17 Sep 2019 CH01 Director's details changed for Mr William John Park Slater on 17 September 2019
12 Sep 2019 AP01 Appointment of Mr Enrico Maria Brosio as a director on 6 September 2019
12 Sep 2019 AP01 Appointment of Mr Andres Bluhm as a director on 6 September 2019
12 Sep 2019 AP01 Appointment of Mr Will Edwards as a director on 6 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
03 Sep 2019 CH01 Director's details changed for Mr William John Park Slater on 3 September 2019
02 Sep 2019 PSC01 Notification of William John Park Slater as a person with significant control on 1 July 2019
02 Sep 2019 CH01 Director's details changed