FANATICAL FOODS LTD.

Company number 05815707

Date	Type	Description	View / Download
28 Jun 2019	CC04	Statement of company's objects	(2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 02/05/2019	(1 page)
18 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 12/05/2019	(6 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 27,653	(4 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re sect 28 ca 2006. allott shares. 22/01/2019 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2018 GBP 23,653	(7 pages)
20 May 2019	CS01	12/05/19 Statement of Capital gbp 27653.00	(5 pages)
02 May 2019	AP03	Appointment of Mr Graham Irvine Mcnicholl as a secretary on 2 April 2019	(3 pages)
25 Apr 2019	AP01	Appointment of Mr Graham Irvine Mcnicholl as a director on 2 April 2019	(2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 23,653.00 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2019.	(5 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
17 Oct 2018	MR01	Registration of charge 058157070002, created on 27 September 2018	(22 pages)
01 Oct 2018	TM01	Termination of appointment of Matthew Simon House as a director on 28 September 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Christopher John Tombs as a director on 20 June 2018	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-12	(2 pages)
25 Jul 2018	CONNOT	Change of name notice	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
02 Jul 2018	PSC01	Notification of Timothy Radford as a person with significant control on 16 April 2018	(2 pages)
02 Jul 2018	PSC07	Cessation of William Peter Greig as a person with significant control on 16 April 2018	(1 page)
26 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 April 2018 GBP 17,500	(7 pages)
15 Jun 2018	MR04	Satisfaction of charge 058157070001 in full	(1 page)
03 May 2018	AP01	Appointment of Matthew Simon House as a director on 23 April 2018	(2 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 7,500.00 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2018.	(5 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)