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ETHICAL SUPERFOODS GROUP LTD

Company number 13853615

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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)
18 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AD01	Registered office address changed from 59 59 Edwin Street Gravesend Kent DA12 1EL United Kingdom to 59 Edwin Street Gravesend Kent DA12 1EL on 16 January 2024	View PDF Registered office address changed from 59 59 Edwin Street Gravesend Kent DA12 1EL United Kingdom to 59 Edwin Street Gravesend Kent DA12 1EL on 16 January 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AP01	Appointment of Mr Zia Fehrenbach as a director on 15 December 2023	View PDF Appointment of Mr Zia Fehrenbach as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AD01	Registered office address changed from 59 Edwin Street 59 Edwin Street Gravesend DA12 1EL England to 59 59 Edwin Street Gravesend Kent DA12 1EL on 11 November 2023	View PDF Registered office address changed from 59 Edwin Street 59 Edwin Street Gravesend DA12 1EL England to 59 59 Edwin Street Gravesend Kent DA12 1EL on 11 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CERTNM	Company name changed ararat projects LTD\certificate issued on 10/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-09	View PDF Company name changed ararat projects LTD\certificate issued on 10/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-09 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	TM01	Termination of appointment of Noah Henry Hankinson as a director on 8 November 2023	View PDF Termination of appointment of Noah Henry Hankinson as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2023	CERTNM	Company name changed maze projects LTD\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26	View PDF Company name changed maze projects LTD\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AD01	Registered office address changed from 74 Hamilton Road London SW19 1JF England to 59 Edwin Street 59 Edwin Street Gravesend DA12 1EL on 26 September 2023	View PDF Registered office address changed from 74 Hamilton Road London SW19 1JF England to 59 Edwin Street 59 Edwin Street Gravesend DA12 1EL on 26 September 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AP01	Appointment of Mr Noah Henry Hankinson as a director on 16 June 2023	View PDF Appointment of Mr Noah Henry Hankinson as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CERTNM	Company name changed cge consultants LTD\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed cge consultants LTD\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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