- Company Overview for FOODTEST LABORATORIES LIMITED (05309728)
- Filing history for FOODTEST LABORATORIES LIMITED (05309728)
- People for FOODTEST LABORATORIES LIMITED (05309728)
- More for FOODTEST LABORATORIES LIMITED (05309728)
| 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) |
|---|---|---|---|
| 01 Aug 2023 | CS01 | Confirmation statement made on 26 July 2023 with updates | |
| 26 Jul 2023 | PSC07 | Cessation of Robin William Jones as a person with significant control on 11 July 2023 | |
| 26 Jul 2023 | PSC02 | Notification of Foodtest Group Ltd as a person with significant control on 11 July 2023 | |
| 26 Jul 2023 | TM01 | Termination of appointment of Robin William Jones as a director on 11 July 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Mr Jay Tolley as a director on 11 July 2023 | |
| 31 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 31 May 2023 | MA | Memorandum and Articles of Association | |
| 31 May 2023 | CC04 | Statement of company's objects | |
| 30 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 30 May 2023 | RESOLUTIONS |
Resolutions
|
|
| 24 May 2023 | SH01 |
Statement of capital following an allotment of shares on 12 April 2023
|
|
| 19 Apr 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 01 Nov 2022 | AD01 | Registered office address changed from Unit 50a Langthwaite Grange Industrial Est South Kirkby Pontefract West Yorkshire WF9 3NR United Kingdom to 4 Hexthorpe Road Doncaster DN4 0AE on 1 November 2022 | |
| 28 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 15 Jun 2022 | PSC04 | Change of details for Mr Robin William Jones as a person with significant control on 15 June 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 23 Jul 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 26 Apr 2021 | TM02 | Termination of appointment of Simon Phillip Jones as a secretary on 26 April 2021 | |
| 04 Nov 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 17 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 9 December 2018 with no updates | |
| 31 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 |