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NAKED FOODS LIMITED

Company number 03924935

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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)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
15 Jan 2024 MR01 Registration of charge 039249350003, created on 12 January 2024
18 Sep 2023 TM01 Termination of appointment of Brian George Burman as a director on 3 August 2023
25 Aug 2023 MA Memorandum and Articles of Association
25 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 MR04 Satisfaction of charge 039249350002 in full
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 756,219.5
11 Aug 2023 CH01 Director's details changed for Dr Rajesh Tugnait on 3 August 2023
11 Aug 2023 AP01 Appointment of Dr Rajesh Tugnait as a director on 3 August 2023
10 Aug 2023 PSC02 Notification of Meadow Foods Limited as a person with significant control on 3 August 2023
10 Aug 2023 PSC07 Cessation of Christopher John Young as a person with significant control on 3 August 2023
10 Aug 2023 TM02 Termination of appointment of James William Cook as a secretary on 3 August 2023
10 Aug 2023 TM01 Termination of appointment of Amanda Finn as a director on 3 August 2023
10 Aug 2023 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
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
10 Aug 2023 TM01 Termination of appointment of James William Cook as a director on 3 August 2023
10 Aug 2023 TM01 Termination of appointment of Helen Katherine Riley as a director on 3 August 2023
10 Aug 2023 TM01 Termination of appointment of David Simon Crispin Gell as a director on 3 August 2023
10 Aug 2023 TM01 Termination of appointment of Christopher John Young as a director on 3 August 2023
10 Aug 2023 AP01 Appointment of Ms Maria Neeve as a director on 3 August 2023
10 Aug 2023 AP01 Appointment of Mr Jack Hancock as a director on 3 August 2023
28 Jul 2023 PSC07 Cessation of Brian George Burman as a person with significant control on 31 May 2023
28 Jul 2023 AA Total exemption full accounts made up to 28 February 2023