RSPCA ASSURED LIMITED

Company number 02723670

Date	Type	Description	View / Download
12 Dec 2023	MA	Memorandum and Articles of Association	(16 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Dec 2023	CC04	Statement of company's objects	(2 pages)
24 Oct 2023	AP01	Appointment of Ms Audrey Marie Wycherley as a director on 20 October 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Mr Daniel James Thiem as a director on 20 October 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Mr Gavin Visram Chohan as a director on 20 October 2023	(2 pages)
24 Oct 2023	TM01	Termination of appointment of Madeleine Claire Crawley as a director on 20 October 2023	(1 page)
27 May 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
25 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
25 May 2023	AD01	Registered office address changed from Parkside Chart Way Horsham RH12 1XH England to Parkside Chart Way Parkside Horsham RH12 1GY on 25 May 2023	(1 page)
17 May 2023	CERTNM	Company name changed freedom food LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22	(3 pages)
28 Mar 2023	AD01	Registered office address changed from Parkside Parkside Chart Way Horsham West Sussex RH12 1HX United Kingdom to Parkside Chart Way Horsham RH12 1XH on 28 March 2023	(1 page)
20 Mar 2023	AD01	Registered office address changed from Wilberforce Way Southwater Horsham West Sussex RH13 9RS to Parkside Parkside Chart Way Horsham West Sussex RH12 1HX on 20 March 2023	(1 page)
14 Nov 2022	AUD	Auditor's resignation	(1 page)
06 Oct 2022	TM01	Termination of appointment of Ruth Layton as a director on 22 September 2022	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
16 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	(3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
07 Jul 2021	AP01	Appointment of David Campbell James Main as a director on 17 June 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of Paul Baxter as a director on 1 July 2021	(1 page)
07 Jul 2021	CH04	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015	(1 page)
07 Jul 2021	TM01	Termination of appointment of Robert Hallam Baylis as a director on 1 July 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
07 Jul 2020	TM01	Termination of appointment of William Robert Hamilton as a director on 3 July 2020	(1 page)