Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares/the restrictions on the transfers of shares set out in article 10 of the company s articles of association be deleted and cease to be of any effect. 29/10/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
SH02 |
Consolidation of shares on 29 October 2024
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2022
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31 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2020
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30 Oct 2024 |
AA01 |
Current accounting period extended from 30 June 2025 to 30 September 2025
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30 Oct 2024 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow HA1 2EN United Kingdom to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on 30 October 2024
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30 Oct 2024 |
AP04 |
Appointment of Compass Secretaries Limited as a secretary on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Ms Jodi Lea as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Karl James Atkins as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Robin Ronald Mills as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Katrina Stevenson as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of John Stevenson as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Kazumi Sheppard as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Clive George Sheppard as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Lucy Flinter as a director on 29 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Foodbuy Europe Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of John Stevenson as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Clive George Sheppard as a person with significant control on 29 October 2024
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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