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THE COOKING GUILD LTD

Company number 12405480

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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)
11 Feb 2025 AA Micro company accounts made up to 31 January 2024
12 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 31 January 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 January 2022
06 Sep 2022 CH01 Director's details changed for Mr Curtis Kevan Wright on 6 September 2022
06 Sep 2022 PSC04 Change of details for Mr Curtis Kevan Wright as a person with significant control on 6 September 2022
06 Sep 2022 AD01 Registered office address changed from , 46 Hooker Road, Norwich, Norfolk, NR7 9UL, England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 6 September 2022
08 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 January 2021
16 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority to deal with conflicts of interest/new share classes created 06/04/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2021 MA Memorandum and Articles of Association
25 Jan 2021 CS01 Confirmation statement made on 6 April 2020 with updates
15 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-15
  • GBP 1