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FOODSTUFFF LTD

Company number 12083748

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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)
11 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 156.3058
06 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 155.4388
06 May 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 148.5892
13 Apr 2022 AP01 Appointment of Mr Charlie Mcveigh as a director on 28 February 2022
29 Nov 2021 MA Memorandum and Articles of Association
29 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 148.4158
13 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 August 2021
  • GBP 132.0132
12 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2021
  • GBP 133.0393
12 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 2 July 2021
12 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2021
  • GBP 131.8079
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 129.2834
  • ANNOTATION Clarification a second filed SH01 was registered on 12.10.2021.
07 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 2 July 2021
05 Sep 2021 MA Memorandum and Articles of Association
05 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 2 July 2021
01 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2021
  • GBP 131.8079
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 132.0132
  • ANNOTATION Clarification a second filed SH01 was registered on 13.10.2021.
30 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 131.0132
  • ANNOTATION Clarification a second filed SH01 was registered on the 01.09.2021 and 12.10.2021.
27 Aug 2021 AA Micro company accounts made up to 30 April 2021
15 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 01.09.2021, 07.09.2021 and 12.10.2021.
12 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2020
  • GBP 119.5255
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 128.3686
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 129.2834
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 127.1488