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JUST LOVE FOOD COMPANY HOLDINGS LIMITED

Company number 12985759

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 TM01 Termination of appointment of Hywel Rhys George as a director on 31 March 2022
09 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with updates
01 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
06 May 2021 MR04 Satisfaction of charge 129857590004 in full
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 190 31/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 SH08 Change of share class name or designation
22 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 AP01 Appointment of Mr Christopher William Kerry Smith as a director on 31 March 2021
20 Apr 2021 AP01 Appointment of Mr George Andrew Adams as a director on 31 March 2021
20 Apr 2021 AP01 Appointment of Mr Hywel Rhys George as a director on 31 March 2021
15 Apr 2021 PSC02 Notification of Management Succession (Wales) Limited Partnership as a person with significant control on 31 March 2021
15 Apr 2021 PSC04 Change of details for Mr Michael James Woods as a person with significant control on 31 March 2021
15 Apr 2021 MR01 Registration of charge 129857590004, created on 31 March 2021
13 Apr 2021 MR01 Registration of charge 129857590003, created on 31 March 2021
12 Apr 2021 MR01 Registration of charge 129857590002, created on 31 March 2021
09 Apr 2021 MR01 Registration of charge 129857590001, created on 31 March 2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 10,000
18 Nov 2020 AD01 Registered office address changed from Unit 6 Oakdale Court Bryn Brithdir Oakdate Business Park Blackwood Gwent NP12 4AD United Kingdom to Unit 6 Oakdale Court Bryn Brithdir Oakdale Business Park Blackwood Gwent NP12 4AD on 18 November 2020