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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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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15 Jan 2024 |
MR01 |
Registration of charge 039249350003, created on 12 January 2024
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18 Sep 2023 |
TM01 |
Termination of appointment of Brian George Burman as a director on 3 August 2023
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
MR04 |
Satisfaction of charge 039249350002 in full
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Dr Rajesh Tugnait on 3 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Dr Rajesh Tugnait as a director on 3 August 2023
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10 Aug 2023 |
PSC02 |
Notification of Meadow Foods Limited as a person with significant control on 3 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Christopher John Young as a person with significant control on 3 August 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of James William Cook as a secretary on 3 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Amanda Finn as a director on 3 August 2023
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10 Aug 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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10 Aug 2023 |
AD01 |
Registered office address changed from Kent Food Parks Smarden Road, Headcorn Ashford Kent TN27 9TA to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 10 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of James William Cook as a director on 3 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Helen Katherine Riley as a director on 3 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of David Simon Crispin Gell as a director on 3 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Christopher John Young as a director on 3 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Maria Neeve as a director on 3 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Jack Hancock as a director on 3 August 2023
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28 Jul 2023 |
PSC07 |
Cessation of Brian George Burman as a person with significant control on 31 May 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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