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THE FOOD MARKETPLACE LTD

Company number 08498432

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 Jul 2023 CH01 Director's details changed for Ms Wendyann Marie Snowdon Jackson on 31 July 2023
31 Jul 2023 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 31 July 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
13 Apr 2023 AD02 Register inspection address has been changed from 5 - 7 Tanner Street London SE1 3LE United Kingdom to 57-61 Charterhouse Street London EC1M 6HA
13 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
06 May 2022 CH01 Director's details changed for Ms Wendyann Marie Snowdon Jackson on 3 May 2022
06 May 2022 PSC04 Change of details for Ms Wendyann Marie Snowdon Jackson as a person with significant control on 3 May 2022
04 May 2022 CH01 Director's details changed for Ms Wendyann Marie Snowdon Jackson on 3 May 2022
04 May 2022 PSC04 Change of details for Ms Wendyann Marie Snowdon Jackson as a person with significant control on 3 May 2022
04 May 2022 PSC04 Change of details for Ms Wendyann Marie Snowdon Jackson as a person with significant control on 17 August 2020
03 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 171.50235
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 214.11354
08 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 22 April 2021
08 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 22 April 2020
08 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2021
  • GBP 291.79062
07 Mar 2022 AD01 Registered office address changed from 5-7 Tanner Street London SE1 3LE England to 10 Queen Street Place London EC4R 1AG on 7 March 2022
03 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
02 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.03.2022.
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 291.57339
  • ANNOTATION Clarification a second filed SH01 was registered on 08.03.2022.
11 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of b ordinary shares created, rights set out in new articles 24/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 MA Memorandum and Articles of Association
27 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08.03.2022.