Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2024 |
SH08 |
Change of share class name or designation
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28 May 2024 |
PSC07 |
Cessation of Philip James Waddell as a person with significant control on 17 May 2024
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28 May 2024 |
PSC07 |
Cessation of Julie Waddell as a person with significant control on 17 May 2024
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28 May 2024 |
PSC02 |
Notification of Bakkavor Foods Limited as a person with significant control on 17 May 2024
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28 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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21 May 2024 |
TM01 |
Termination of appointment of Philip James Waddell as a director on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Julie Ruth Waddell as a director on 17 May 2024
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21 May 2024 |
AP03 |
Appointment of Annabel Tagoe-Bannerman as a secretary on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Jonathan Keith Lomas as a director on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Andrew Atherton as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Benjamin Jay Waldron as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Michael Edwards as a director on 17 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 21 May 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Philip James Waddell as a person with significant control on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mrs Julie Waddell as a person with significant control on 17 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mrs Julie Ruth Waddell on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Philip James Waddell on 11 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from South Devon House Babbage Road Totnes Devon TQ9 5JA to 13 Hyde Road Paignton Devon TQ4 5BW on 11 May 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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