THE GUILD OF FINE FOOD LIMITED filing history - Find and update company information

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THE GUILD OF FINE FOOD LIMITED

Company number 02744552

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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)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 80	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 80 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH06	Cancellation of shares. Statement of capital on 8 August 2023 GBP 78	View PDF Cancellation of shares. Statement of capital on 8 August 2023 GBP 78 - link opens in a new window - 6 pages (6 pages)
11 Sep 2023	SH06	Cancellation of shares. Statement of capital on 8 August 2023 GBP 78.00	View PDF Cancellation of shares. Statement of capital on 8 August 2023 GBP 78.00 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP03	Appointment of Mrs Annie Farrand Richards as a secretary on 8 August 2023	View PDF Appointment of Mrs Annie Farrand Richards as a secretary on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Linda Dorothy Farrand as a director on 8 August 2023	View PDF Termination of appointment of Linda Dorothy Farrand as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM02	Termination of appointment of Linda Dorothy Farrand as a secretary on 8 August 2023	View PDF Termination of appointment of Linda Dorothy Farrand as a secretary on 8 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC04	Change of details for Mr Robert John Farrand as a person with significant control on 14 March 2022	View PDF Change of details for Mr Robert John Farrand as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	AP01	Appointment of Mrs Linda Dorothy Farrand as a director on 11 May 2022	View PDF Appointment of Mrs Linda Dorothy Farrand as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ The 50 non voting redeemable b shares in the company held by robert farrand be repurchased by the company 06/04/2022	View PDF Resolutions RES13 ‐ The 50 non voting redeemable b shares in the company held by robert farrand be repurchased by the company 06/04/2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH01	Director's details changed for Mrs Victoria Jane Farrand on 1 January 2022	View PDF Director's details changed for Mrs Victoria Jane Farrand on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mr Robert John Farrand on 1 January 2022	View PDF Director's details changed for Mr Robert John Farrand on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mr John Robert Farrand on 1 January 2022	View PDF Director's details changed for Mr John Robert Farrand on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	CH01	Director's details changed for Mrs Victoria Jane Farrand on 20 December 2021	View PDF Director's details changed for Mrs Victoria Jane Farrand on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)

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