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THE FOOD HEROES MARKETING LIMITED

Company number 12316248

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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)
31 Dec 2020	AD02	Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ	View PDF Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ - link opens in a new window - 1 page (1 page)
29 Dec 2020	PSC04	Change of details for Mr Simon John Martin as a person with significant control on 8 December 2020	View PDF Change of details for Mr Simon John Martin as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC01	Notification of Claire Lorraine Koffman as a person with significant control on 7 December 2020	View PDF Notification of Claire Lorraine Koffman as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC01	Notification of Pierre Bernard Marcel Koffman as a person with significant control on 7 December 2020	View PDF Notification of Pierre Bernard Marcel Koffman as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CH01	Director's details changed for Mrs Rachel Clare Courtenay Martin on 6 December 2020	View PDF Director's details changed for Mrs Rachel Clare Courtenay Martin on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC04	Change of details for Mrs Rachel Clare Courtenay Martin as a person with significant control on 6 December 2020	View PDF Change of details for Mrs Rachel Clare Courtenay Martin as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CH01	Director's details changed for Mr Simon John Martin on 6 December 2020	View PDF Director's details changed for Mr Simon John Martin on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC04	Change of details for Mr Simon John Martin as a person with significant control on 6 December 2020	View PDF Change of details for Mr Simon John Martin as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 140	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 140 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Mar 2020	AP01	Appointment of Mr David Charles Pratt as a director on 14 February 2020	View PDF Appointment of Mr David Charles Pratt as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 100	View PDF Incorporation Statement of capital on 2019-11-15 GBP 100 - link opens in a new window - 31 pages (31 pages)

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