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ALTERNATIVE FOODS LONDON LTD.

Company number 11299079

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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)
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 171.428
09 May 2022 AD01 Registered office address changed from Unit 3a the Plough 516 Wandsworth Road London SW8 3JX United Kingdom to Unit 2.09 Food Exchange New Covent Garden Market London SW8 5EL on 9 May 2022
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 171.428
14 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
23 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2021
  • GBP 150.6398
23 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 153.2809
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 147.2134
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 150.7313
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 150.9608
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 151.2341
14 Jan 2022 PSC01 Notification of Hannah Louise Carter as a person with significant control on 9 May 2019
14 Jan 2022 PSC07 Cessation of Hannah Carter as a person with significant control on 9 May 2019
13 Jan 2022 SH02 Sub-division of shares on 19 June 2018
11 Jan 2022 SH02 Sub-division of shares on 1 April 2019
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 MR01 Registration of charge 112990790002, created on 21 September 2021
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 150.5442
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/22
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 150.6289
21 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 March 2021
  • GBP 150.5333
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 150.5224
03 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
21 May 2020 MR01 Registration of charge 112990790001, created on 20 May 2020