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FOOD DISCO LIMITED

Company number 11926582

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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)
27 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with updates
18 May 2023 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 14.25504
18 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 January 2023
  • GBP 14.20096
03 Apr 2023 CH01 Director's details changed for Mr Enrico Brosio on 3 April 2023
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 14.25504
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2023.
16 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
21 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
07 Nov 2022 CH01 Director's details changed for Mr Gregor Stefan Sokalski on 1 November 2022
07 Nov 2022 AD01 Registered office address changed from 40 Bowling Green Lane London EC1R 0NE United Kingdom to 20-22 Wenlock Road London N1 7GU on 7 November 2022
06 Oct 2022 AP01 Appointment of Mr Nicolas James Hanson as a director on 5 October 2022
20 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
26 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with updates
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 13.27428
20 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 11.81354
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 11.49182
06 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 31/07/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2021 AA Total exemption full accounts made up to 30 April 2020