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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26 May 2022 |
TM01 |
Termination of appointment of Robert St John Brace as a director on 6 May 2022
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26 May 2022 |
TM02 |
Termination of appointment of Bruce Alistair Ian Murray as a secretary on 6 May 2022
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26 May 2022 |
AP01 |
Appointment of James Wyatt as a director on 6 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Paolo Di Cicco as a director on 6 May 2022
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26 May 2022 |
AP01 |
Appointment of Liz Reeman as a director on 6 May 2022
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03 Nov 2021 |
TM01 |
Termination of appointment of Gavin John Chadwick as a director on 1 September 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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21 Jul 2021 |
PSC05 |
Change of details for Food Innovations Baking Group Limited as a person with significant control on 11 October 2018
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22 Sep 2020 |
AP01 |
Appointment of Mr Gavin John Chadwick as a director on 21 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Allan Dunn as a director on 21 September 2020
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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24 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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09 Aug 2019 |
CH01 |
Director's details changed for Simon Jon Woodhouse on 11 October 2018
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Bruce Alistair Ian Murray on 11 October 2018
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Allan Dunn on 30 May 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Robert St John Brace on 11 October 2018
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09 Aug 2019 |
CH03 |
Secretary's details changed for Bruce Alistair Ian Murray on 11 October 2018
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27 Jun 2019 |
MR01 |
Registration of charge 102913750004, created on 25 June 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2019 |
AP01 |
Appointment of Mr Allan Dunn as a director on 30 May 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Robert David Ward as a director on 30 May 2019
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