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HONESTY FOOD GROUP LTD

Company number 12345144

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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)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 225 ANNOTATION Clarification a second filed SH01 was registered on 09/09/21 ANNOTATION Clarification a second filed SH01 was registered on 13/09/21	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 225 ANNOTATION Clarification a second filed SH01 was registered on 09/09/21 ANNOTATION Clarification a second filed SH01 was registered on 13/09/21 - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 75.00 ANNOTATION Clarification a second filed SH01 was registered on 09/09/21	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 75.00 ANNOTATION Clarification a second filed SH01 was registered on 09/09/21 - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 150.00 ANNOTATION Clarification a second filed SH01 was registered on 09/09/21 ANNOTATION Clarification a second filed SH01 was registered on 13/09/21	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 150.00 ANNOTATION Clarification a second filed SH01 was registered on 09/09/21 ANNOTATION Clarification a second filed SH01 was registered on 13/09/21 - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	MR01	Registration of charge 123451440001, created on 23 March 2020	View PDF Registration of charge 123451440001, created on 23 March 2020 - link opens in a new window - 24 pages (24 pages)
26 Mar 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Ms Victoria Louise Marshall as a director on 14 February 2020	View PDF Appointment of Ms Victoria Louise Marshall as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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