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THE REALLY DELICIOUS FOOD COMPANY LIMITED

Company number SC300786

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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)
05 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
10 Jul 2024 TM01 Termination of appointment of Martin Scott as a director on 10 July 2024
08 Jul 2024 AP01 Appointment of Mr Martin Scott as a director on 8 July 2024
08 Jul 2024 TM01 Termination of appointment of Martin Scott as a director on 8 July 2024
16 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 PSC04 Change of details for Ms Tracy Chisholm as a person with significant control on 27 April 2023
27 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
22 Nov 2022 AP01 Appointment of Mr John Alisdair Kinniburgh as a director on 29 April 2022
08 Sep 2022 AP01 Appointment of Mr Martin Scott as a director on 29 April 2022
02 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2022
  • GBP 133.33
05 May 2022 SH02 Sub-division of shares on 29 April 2022
05 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 29/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 133.33
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/08/2022
05 May 2022 SH08 Change of share class name or designation
05 May 2022 MA Memorandum and Articles of Association
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 100
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
24 Feb 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 1.00
24 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agrement approved section 190 18/12/2020
29 Dec 2020 PSC07 Cessation of Alexander Kennedy as a person with significant control on 18 December 2020