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FUDGE KITCHEN GROUP LIMITED

Company number 14243671

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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)
24 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Jul 2024	SH02	Sub-division of shares on 2 July 2024	View PDF Sub-division of shares on 2 July 2024 - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 02/07/2024	View PDF Resolutions RES13 ‐ Subdivided 02/07/2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Linsey Anne Priestley as a director on 19 June 2024	View PDF Termination of appointment of Linsey Anne Priestley as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2024	AP01	Appointment of Mr Ian Richard Mccluskey as a director on 29 May 2024	View PDF Appointment of Mr Ian Richard Mccluskey as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Richard Ashley Parson as a director on 29 May 2024	View PDF Appointment of Mr Richard Ashley Parson as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Miss Linsey Anne Priestley as a director on 24 August 2023	View PDF Appointment of Miss Linsey Anne Priestley as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Sian Holt as a director on 19 July 2023	View PDF Termination of appointment of Sian Holt as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2023	PSC07	Cessation of Sian Holt as a person with significant control on 28 October 2022	View PDF Cessation of Sian Holt as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Martin Wise as a person with significant control on 28 October 2022	View PDF Cessation of Martin Wise as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC02	Notification of Fudge Kitchen Group Trustee Limited as a person with significant control on 28 October 2022	View PDF Notification of Fudge Kitchen Group Trustee Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 24	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 24 - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 23	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 23 - link opens in a new window - 5 pages (5 pages)
17 May 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2023	AA01	Previous accounting period shortened from 31 July 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 July 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Sep 2022	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)
06 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 22	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 22 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 12	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 12 - link opens in a new window - 4 pages (4 pages)

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FUDGE KITCHEN GROUP LIMITED

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