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WIBBLE FOODS LTD

Company number 11589564

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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)
07 Mar 2024 SH02 Sub-division of shares on 8 June 2020
21 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 145.7951
23 Jan 2024 MA Memorandum and Articles of Association
17 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2023 CS01 Confirmation statement made on 25 September 2023 with updates
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
13 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 128.9413
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2023 MA Memorandum and Articles of Association
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 120.4403
21 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 AA Micro company accounts made up to 30 September 2022
09 Nov 2022 CS01 Confirmation statement made on 25 September 2022 with updates
03 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 118.0936
03 May 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
16 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
16 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 116.3335
27 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
15 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2021
  • GBP 114.6668
13 Oct 2021 AA Micro company accounts made up to 30 September 2021