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MOOD FOODS LTD

Company number 06312091

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 139.22
20 Jul 2023 MR01 Registration of charge 063120910001, created on 17 July 2023
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 July 2022
29 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
12 Apr 2022 RP04AR01 Second filing of the annual return made up to 13 July 2015
14 Mar 2022 AA Accounts for a small company made up to 31 July 2021
18 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 30 June 2020
17 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 30 June 2019
17 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 30 June 2018
17 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 5 July 2017
17 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 5 July 2016
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
07 Jul 2021 TM01 Termination of appointment of Jim Jones as a director on 24 May 2021
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2021 AA Accounts for a small company made up to 31 July 2020
07 May 2021 SH06 Cancellation of shares. Statement of capital on 21 April 2021
  • GBP 131.33
07 May 2021 SH03 Purchase of own shares.
19 Nov 2020 SH06 Cancellation of shares. Statement of capital on 28 April 2020
  • GBP 131.334
19 Nov 2020 SH08 Change of share class name or designation
19 Nov 2020 SH03 Purchase of own shares.
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2021.
22 Jun 2020 SH06 Cancellation of shares. Statement of capital on 28 April 2020
  • GBP 131.334