Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2024 |
TM01 |
Termination of appointment of Anthony Harvey as a director on 19 April 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 020525190013 in full
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
PSC05 |
Change of details for Specialty Chilled Foods Group Limited as a person with significant control on 2 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 8 February 2024
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08 Feb 2024 |
AP03 |
Appointment of Julie Wain as a secretary on 2 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Thomas David Riley as a director on 2 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Peter Field as a director on 2 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Matthew Wherry as a director on 2 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Duane Ronald Roberts as a director on 2 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Douglas Reinhardt as a director on 2 February 2024
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11 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 7 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 020525190008 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 020525190009 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 020525190011 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 020525190010 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 020525190012 in full
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Duane Ronald Roberts on 23 May 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Duane Ronald Roberts on 23 May 2023
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06 Jun 2023 |
MR01 |
Registration of charge 020525190013, created on 5 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Jeremy David Faulkner on 30 November 2022
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Jeremy David Faulkner on 30 November 2022
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