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GU INDULGENT FOODS LIMITED

Company number 07104090

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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)
23 Sep 2021 PSC02 Notification of Indulgence Bidco Limited as a person with significant control on 15 September 2021
23 Sep 2021 PSC07 Cessation of Stephen Douglas John Marshall as a person with significant control on 15 September 2021
23 Sep 2021 PSC07 Cessation of Susan Jane Dean as a person with significant control on 15 September 2021
23 Sep 2021 PSC07 Cessation of Peter Donald Dean as a person with significant control on 15 September 2021
22 Sep 2021 MR01 Registration of charge 071040900011, created on 17 September 2021
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 MA Memorandum and Articles of Association
08 Jul 2021 AA Group of companies' accounts made up to 2 October 2020
05 Jul 2021 MR04 Satisfaction of charge 7 in full
05 Jul 2021 MR04 Satisfaction of charge 6 in full
30 Jun 2021 MR04 Satisfaction of charge 071040900008 in full
30 Jun 2021 MR04 Satisfaction of charge 071040900009 in full
30 Jun 2021 MR04 Satisfaction of charge 071040900010 in full
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
14 Jun 2021 TM01 Termination of appointment of John Charles Patey as a director on 9 June 2021
14 Jun 2021 TM01 Termination of appointment of Duncan Everett as a director on 9 June 2021
14 Jun 2021 TM02 Termination of appointment of John Charles Patey as a secretary on 9 June 2021
14 Jun 2021 AP01 Appointment of Mr Peter Andrew Utting as a director on 9 June 2021
14 Jun 2021 AP01 Appointment of Mr Dharminder Singh Dosanjh as a director on 9 June 2021
14 Jun 2021 AD01 Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB to Head Office Dunmow Road Bishop's Stortford Hertfordshire CM23 5PA on 14 June 2021
14 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 34,123,594
31 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 14 December 2020
25 Jan 2021 CS01 14/12/20 Statement of Capital gbp 20005900
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/21
21 Sep 2020 AP01 Appointment of Mr Duncan Everett as a director on 15 September 2020
21 Sep 2020 TM01 Termination of appointment of Dale Burnett as a director on 15 September 2020