THE CORNISH FOOD COMPANY LIMITED

Company number 07350549

Date	Type	Description	View / Download
08 Nov 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	(4 pages)
13 Apr 2023	SH02	Sub-division of shares on 31 March 2023	(6 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ A ordinary shareholders consent 31/03/2023	(1 page)
13 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ 31/03/2023	(1 page)
12 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Apr 2023	MA	Memorandum and Articles of Association	(34 pages)
31 Mar 2023	CH01	Director's details changed for Mrs Victoria Frances Amran on 31 March 2023	(2 pages)
31 Mar 2023	PSC04	Change of details for Mrs Victoria Frances Amran as a person with significant control on 31 March 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Leigh Raymond Ibbotson as a director on 31 March 2023	(2 pages)
31 Mar 2023	PSC02	Notification of Cher Varya Group Limited as a person with significant control on 31 March 2023	(2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,494.53	(4 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
01 Aug 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
29 Sep 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
14 Oct 2020	CERTNM	Company name changed cfb cornwall LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12	(3 pages)
13 Oct 2020	CERTNM	Company name changed the cornish food box company LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12	(3 pages)
12 Oct 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
07 Sep 2020	AD01	Registered office address changed from Unit 33 Cardrew Trade Park Cardrew Way Redruth Cornwall TR15 1SS to Unit 33 Cardrew Trade Park Cardrew Way Redruth Cornwall TR15 1SS on 7 September 2020	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
27 Aug 2020	CH01	Director's details changed for Miss Lucy Elizabeth Jones on 27 August 2020	(2 pages)
27 Aug 2020	PSC04	Change of details for Miss Lucy Elizabeth Jones as a person with significant control on 27 August 2020	(2 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
09 Apr 2020	AD01	Registered office address changed from The Stores 7 Walsingham Place Truro Cornwall TR1 2RP to Unit 33 Cardrew Trade Park Cardrew Way Redruth Cornwall TR15 1SS on 9 April 2020	(2 pages)