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Company number 12944827

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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)
26 Jul 2024 AA Micro company accounts made up to 30 October 2023
22 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 103.0928
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 103.0928
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 103.0928
27 Feb 2024 SH02 Sub-division of shares on 20 February 2024
03 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2024 MA Memorandum and Articles of Association
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
25 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2022
  • GBP 40,100.00
23 Jan 2024 SH19 Statement of capital on 23 January 2024
  • GBP 100.00
23 Jan 2024 CAP-SS Solvency Statement dated 15/01/23
23 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 100
27 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with updates
11 Sep 2023 CERTNM Company name changed out of the box food LIMITED\certificate issued on 11/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
16 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 56,075
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024.
20 Oct 2022 AA Micro company accounts made up to 31 October 2021
11 Jul 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
27 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
19 Oct 2021 AD01 Registered office address changed from 19 Hillier Road London SW11 6AX England to Flat 2, 103 Wandsworth Road 103 Wandsworth Road Flat 2 London SW8 2LX on 19 October 2021
12 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-12
  • GBP 40,000