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FOODMAC WORLDWIDE LTD

Company number 15282381

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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)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	PSC04	Change of details for Mr Andrew Haigh as a person with significant control on 10 July 2024	View PDF Change of details for Mr Andrew Haigh as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC04	Change of details for Mrs Lorraine Haigh as a person with significant control on 10 July 2024	View PDF Change of details for Mrs Lorraine Haigh as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CH03	Secretary's details changed for Mrs Lorraine Haigh on 10 July 2024	View PDF Secretary's details changed for Mrs Lorraine Haigh on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CH01	Director's details changed for Mr Andrew Haigh on 10 July 2024	View PDF Director's details changed for Mr Andrew Haigh on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CH01	Director's details changed for Mrs Lorraine Haigh on 10 July 2024	View PDF Director's details changed for Mrs Lorraine Haigh on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AA01	Current accounting period shortened from 30 November 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 November 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC07	Cessation of Robert David Newman as a person with significant control on 1 December 2023	View PDF Cessation of Robert David Newman as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of James Green as a director on 1 December 2023	View PDF Termination of appointment of James Green as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC01	Notification of Lorraine Haigh as a person with significant control on 1 December 2023	View PDF Notification of Lorraine Haigh as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC01	Notification of Andrew Haigh as a person with significant control on 1 December 2023	View PDF Notification of Andrew Haigh as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP03	Appointment of Mrs Lorraine Haigh as a secretary on 1 December 2023	View PDF Appointment of Mrs Lorraine Haigh as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mrs Lorraine Haigh as a director on 1 December 2023	View PDF Appointment of Mrs Lorraine Haigh as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Andrew Haigh as a director on 1 December 2023	View PDF Appointment of Mr Andrew Haigh as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CERTNM	Company name changed ZABUTON009 LTD\certificate issued on 21/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed ZABUTON009 LTD\certificate issued on 21/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	TM01	Termination of appointment of Robert David Newman as a director on 17 November 2023	View PDF Termination of appointment of Robert David Newman as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Mr James Green as a director on 17 November 2023	View PDF Appointment of Mr James Green as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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