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BROOK VEGAN FOODS LIMITED

Company number 11349127

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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)
10 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 13 October 2023
21 Jun 2023 AD01 Registered office address changed from C/O Begbies Traynor 29H Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 21 June 2023
01 Nov 2022 LIQ02 Statement of affairs
25 Oct 2022 AD01 Registered office address changed from 84a Manor Road Wallington SM6 0AD England to C/O Begbies Traynor 29H Floor 40 Bank Street London E14 5NR on 25 October 2022
25 Oct 2022 600 Appointment of a voluntary liquidator
25 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-14
25 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
02 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2021 MR01 Registration of charge 113491270001, created on 27 August 2021
28 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
15 Dec 2020 AAMD Amended total exemption full accounts made up to 31 May 2019
14 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2018
  • GBP 123.226
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 132.577
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 123.226
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2020.
26 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 130.121
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 127.038
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 124.634
17 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
19 Nov 2018 TM01 Termination of appointment of Andrew Brook as a director on 19 November 2018