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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10 Jan 2025 |
AP03 |
Appointment of Mr Phillip Eden as a secretary on 6 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Phillip Eden as a director on 6 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Adam Michael Lyons as a director on 22 October 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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21 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Jun 2024 |
CH01 |
Director's details changed for Daniel Hardesty on 1 March 2024
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11 Dec 2023 |
AP03 |
Appointment of Daniel Hardesty as a secretary on 1 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Daniel Hardesty as a director on 1 November 2023
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22 Nov 2023 |
PSC02 |
Notification of The Vegan Food Group Ltd as a person with significant control on 23 November 2022
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22 Nov 2023 |
PSC07 |
Cessation of Veg Capital Ltd as a person with significant control on 23 November 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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20 Nov 2023 |
AD01 |
Registered office address changed from Unit 11 the Forum York Business Park Rose Avenue York YO26 6RU England to Unit 4 Opus Avenue, York Business Park Nether Poppleton York YO26 6BL on 20 November 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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12 Dec 2022 |
PSC07 |
Cessation of Adam Michael Lyons as a person with significant control on 21 October 2022
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12 Dec 2022 |
PSC07 |
Cessation of Matthew David Glover as a person with significant control on 21 October 2022
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08 Dec 2022 |
PSC01 |
Notification of Matthew Glover as a person with significant control on 1 September 2022
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08 Dec 2022 |
PSC01 |
Notification of Adam Michael Lyons as a person with significant control on 1 September 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022
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08 Nov 2022 |
PSC02 |
Notification of Veg Capital Ltd as a person with significant control on 1 September 2022
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08 Nov 2022 |
PSC07 |
Cessation of Adam Michael Lyons as a person with significant control on 1 September 2022
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08 Nov 2022 |
PSC07 |
Cessation of Matthew David Glover as a person with significant control on 1 September 2022
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25 Oct 2022 |
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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