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EDGMOND FOODS LIMITED

Company number 02518560

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Apr 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 - 1 page (1 page)
27 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	AP01	Appointment of Mr Paul Andrew Richards as a director on 17 April 2024	View PDF Appointment of Mr Paul Andrew Richards as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	MR04	Satisfaction of charge 025185600007 in full	View PDF Satisfaction of charge 025185600007 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	MR01	Registration of charge 025185600009, created on 24 October 2023	View PDF Registration of charge 025185600009, created on 24 October 2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
16 Sep 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	MR04	Satisfaction of charge 025185600006 in full	View PDF Satisfaction of charge 025185600006 in full - link opens in a new window - 1 page (1 page)
18 Aug 2022	MR01	Registration of charge 025185600008, created on 11 August 2022	View PDF Registration of charge 025185600008, created on 11 August 2022 - link opens in a new window - 10 pages (10 pages)
10 May 2022	AP01	Appointment of Mr Mark Robert Woodington as a director on 3 May 2022	View PDF Appointment of Mr Mark Robert Woodington as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP03	Appointment of Mark Richard Sommers as a secretary on 3 May 2022	View PDF Appointment of Mark Richard Sommers as a secretary on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC02	Notification of Indigo Food Group Limited as a person with significant control on 3 May 2022	View PDF Notification of Indigo Food Group Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Nigel Payne as a person with significant control on 3 May 2022	View PDF Cessation of Nigel Payne as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Nigel Payne as a director on 3 May 2022	View PDF Termination of appointment of Nigel Payne as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Mark Richard Sommers as a director on 3 May 2022	View PDF Appointment of Mr Mark Richard Sommers as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mrs Sarah Dean as a director on 3 May 2022	View PDF Appointment of Mrs Sarah Dean as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Peter James Hobbs as a director on 3 May 2022	View PDF Appointment of Mr Peter James Hobbs as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
23 Mar 2021	MR04	Satisfaction of charge 025185600004 in full	View PDF Satisfaction of charge 025185600004 in full - link opens in a new window - 1 page (1 page)
23 Mar 2021	MR04	Satisfaction of charge 025185600003 in full	View PDF Satisfaction of charge 025185600003 in full - link opens in a new window - 1 page (1 page)

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EDGMOND FOODS LIMITED

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