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FOODCO UK SERVICES LTD

Company number 12658078

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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)
17 Jan 2024 AD01 Registered office address changed from 102 Castle Street Cambridge CB3 0AJ England to 2 Journey Campus Castle Park Castle Street Cambridge CB3 0AT on 17 January 2024
09 Jan 2024 AA Accounts for a small company made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
19 Apr 2022 AA Accounts for a small company made up to 30 June 2021
16 Aug 2021 TM01 Termination of appointment of Norman Walden Fitzgerald as a director on 15 August 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
20 Aug 2020 AP01 Appointment of Sergio Infanti as a director on 3 August 2020
20 Aug 2020 AP01 Appointment of Robyn Arbuckle as a director on 3 August 2020
20 Aug 2020 AP01 Appointment of Norman Walden Fitzgerald as a director on 3 August 2020
20 Aug 2020 AP01 Appointment of Robert Fitzgerald as a director on 3 August 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-11
09 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted