GU INDULGENT FOODS LIMITED filing history - Find and update company information

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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)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
18 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 32 pages (32 pages)
23 Mar 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	PSC07	Cessation of Indulgence Bidco Limited as a person with significant control on 28 September 2021	View PDF Cessation of Indulgence Bidco Limited as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC02	Notification of Indulgence Newco Limited as a person with significant control on 28 September 2021	View PDF Notification of Indulgence Newco Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC02	Notification of Indulgence Bidco Limited as a person with significant control on 15 September 2021	View PDF Notification of Indulgence Bidco Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of Stephen Douglas John Marshall as a person with significant control on 15 September 2021	View PDF Cessation of Stephen Douglas John Marshall as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of Susan Jane Dean as a person with significant control on 15 September 2021	View PDF Cessation of Susan Jane Dean as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of Peter Donald Dean as a person with significant control on 15 September 2021	View PDF Cessation of Peter Donald Dean as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	MR01	Registration of charge 071040900011, created on 17 September 2021	View PDF Registration of charge 071040900011, created on 17 September 2021 - link opens in a new window - 16 pages (16 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 2 October 2020	View PDF Group of companies' accounts made up to 2 October 2020 - link opens in a new window - 34 pages (34 pages)
05 Jul 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 7 pages (7 pages)
05 Jul 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 16 pages (16 pages)
30 Jun 2021	MR04	Satisfaction of charge 071040900008 in full	View PDF Satisfaction of charge 071040900008 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 071040900009 in full	View PDF Satisfaction of charge 071040900009 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 071040900010 in full	View PDF Satisfaction of charge 071040900010 in full - link opens in a new window - 1 page (1 page)
25 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of John Charles Patey as a director on 9 June 2021	View PDF Termination of appointment of John Charles Patey as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Duncan Everett as a director on 9 June 2021	View PDF Termination of appointment of Duncan Everett as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM02	Termination of appointment of John Charles Patey as a secretary on 9 June 2021	View PDF Termination of appointment of John Charles Patey as a secretary on 9 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mr Peter Andrew Utting as a director on 9 June 2021	View PDF Appointment of Mr Peter Andrew Utting as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)

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