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STREET FOOD HOLDINGS LTD

Company number 13560281

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 39,750	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 39,750 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 39,350	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 39,350 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 37,750	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 37,750 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 33,200	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 33,200 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 30,700	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 30,700 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 10 August 2023	View PDF Second filing of Confirmation Statement dated 10 August 2023 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023	View PDF Confirmation statement made on 10 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023 - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	AP01	Appointment of Ms Ailidh Elizabeth Forlan as a director on 1 August 2023	View PDF Appointment of Ms Ailidh Elizabeth Forlan as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CH01	Director's details changed for Mr Andrew Marshall on 10 January 2023	View PDF Director's details changed for Mr Andrew Marshall on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 30,700 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 30,700 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	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)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Aug 2022	CERTNM	Company name changed san isidro holdings LTD\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-17	View PDF Company name changed san isidro holdings LTD\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-17 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-11 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-11 GBP 20,000 - link opens in a new window - 13 pages (13 pages)

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STREET FOOD HOLDINGS LTD

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