GU INDULGENT FOODS LIMITED

Company number 07104090

Date	Type	Description	View / Download
14 Jun 2021	AP01	Appointment of Mr Dharminder Singh Dosanjh as a director on 9 June 2021	(2 pages)
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	(1 page)
14 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 34,123,594	(3 pages)
31 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 14 December 2020	(3 pages)
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	(7 pages)
21 Sep 2020	AP01	Appointment of Mr Duncan Everett as a director on 15 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Dale Burnett as a director on 15 September 2020	(1 page)
01 Jul 2020	AA	Group of companies' accounts made up to 27 September 2019	(32 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 20,005,900	(4 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
18 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
31 Jul 2019	RP04TM01	Second filing for the termination of John Gildersleeve as a director	(5 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 28 September 2018	(32 pages)
02 Apr 2019	PSC04	Change of details for Mr Peter Donald Dean as a person with significant control on 14 March 2019	(2 pages)
01 Apr 2019	PSC04	Change of details for Stephen Douglas John Marshall as a person with significant control on 14 March 2019	(2 pages)
01 Apr 2019	PSC04	Change of details for Susan Jane Dean as a person with significant control on 14 March 2019	(2 pages)
28 Mar 2019	PSC01	Notification of Susan Jane Dean as a person with significant control on 14 March 2019	(2 pages)
28 Mar 2019	PSC01	Notification of Stephen Douglas John Marshall as a person with significant control on 14 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of John Gildersleeve as a director on 13 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 31/07/2019.	(2 pages)
28 Mar 2019	PSC04	Change of details for Mr Peter Donald Dean as a person with significant control on 14 March 2019	(2 pages)
28 Mar 2019	PSC07	Cessation of Michael Richard John Kent as a person with significant control on 14 March 2019	(1 page)
27 Mar 2019	MR01	Registration of charge 071040900010, created on 20 March 2019	(28 pages)
26 Mar 2019	AP01	Appointment of Mr John Charles Patey as a director on 13 March 2019	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(31 pages)