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TYME FOOD LTD

Company number 12536113

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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)
18 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 3 September 2024	View PDF Liquidators' statement of receipts and payments to 3 September 2024 - link opens in a new window - 22 pages (22 pages)
24 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 24 pages (24 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 September 2023 GBP 133.1978	View PDF Statement of capital following an allotment of shares on 2 September 2023 GBP 133.1978 - link opens in a new window - 9 pages (9 pages)
14 Sep 2023	AD01	Registered office address changed from 6 Scawfell Street London E2 8NG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 September 2023	View PDF Registered office address changed from 6 Scawfell Street London E2 8NG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-04 - link opens in a new window - 1 page (1 page)
14 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Apr 2022	SH02	Sub-division of shares on 24 September 2021	View PDF Sub-division of shares on 24 September 2021 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of entire issued share captial 24/09/2021	View PDF Resolutions RES13 ‐ Sub-division of entire issued share captial 24/09/2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AD01	Registered office address changed from 162 Culford Road London N1 4HU United Kingdom to 6 Scawfell Street London E2 8NG on 18 October 2021	View PDF Registered office address changed from 162 Culford Road London N1 4HU United Kingdom to 6 Scawfell Street London E2 8NG on 18 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH02	Sub-division of shares on 24 September 2021	View PDF Sub-division of shares on 24 September 2021 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
10 May 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 119.1	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 119.1 - link opens in a new window - 3 pages (3 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 118.66	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 118.66 - link opens in a new window - 3 pages (3 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 109.15	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 109.15 - link opens in a new window - 3 pages (3 pages)

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TYME FOOD LTD

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