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SW FOOD GROUP LTD

Company number 14206497

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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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	PSC01	Notification of Duane Charles Burcher-Lewis as a person with significant control on 26 January 2024	View PDF Notification of Duane Charles Burcher-Lewis as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC01	Notification of Joseph John Hammond as a person with significant control on 26 January 2024	View PDF Notification of Joseph John Hammond as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC01	Notification of Robert James Pascoe as a person with significant control on 26 January 2024	View PDF Notification of Robert James Pascoe as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr Duane Charles Burcher-Lewis as a director on 24 January 2024	View PDF Appointment of Mr Duane Charles Burcher-Lewis as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Joseph John Hammond as a director on 24 January 2024	View PDF Appointment of Mr Joseph John Hammond as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Robert James Pascoe as a director on 24 January 2024	View PDF Appointment of Mr Robert James Pascoe as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CERTNM	Company name changed wdg foods LTD\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed wdg foods LTD\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-30 GBP 100 - link opens in a new window - 17 pages (17 pages)

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