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ITS ALL FOOD GROUP LIMITED

Company number SC243859

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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)
22 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 29 January 2024 with updates
15 Nov 2023 MR04 Satisfaction of charge 2 in full
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
25 Oct 2021 TM01 Termination of appointment of Marco Luigi Autimio Chiappelli as a director on 31 August 2021
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
12 Jan 2021 TM01 Termination of appointment of Barry Thomas Halfpenny as a director on 31 December 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Oct 2019 AP01 Appointment of Mr Barry Thomas Halfpenny as a director on 1 October 2019
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 SH08 Change of share class name or designation
12 Jul 2018 MA Memorandum and Articles of Association
12 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
03 May 2018 AP01 Appointment of Mr Marco Luigi Autimio Chiappelli as a director on 1 November 2017
03 May 2018 AD01 Registered office address changed from Block 1, Unit 5 1501 Nitshill Road Thornliebank Industrial Estate Glasgow G46 8QG to 253 Argyle Street Glasgow G2 8DL on 3 May 2018
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016