THE FOOD MARKETPLACE LTD

Company number 08498432

Date	Type	Description	View / Download
11 Mar 2021	MA	Memorandum and Articles of Association	(34 pages)
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.	(4 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(9 pages) Download iXBRL
06 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 22/04/2018	(23 pages)
02 Aug 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(22 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 11/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 0.00002	(4 pages)
30 Jul 2019	SH02	Sub-division of shares on 7 June 2017	(4 pages)
30 Jul 2019	SH08	Change of share class name or designation	(2 pages)
30 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Karl Moss as a director on 28 June 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Conrad James Lewcock as a director on 3 June 2019	(2 pages)
13 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
17 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/2019	(47 pages)
17 May 2018	AD02	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 5 - 7 Tanner Street London SE1 3LE	(1 page)
08 Feb 2018	TM01	Termination of appointment of Konstantinos Karampatsos as a director on 7 January 2018	(2 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
27 Dec 2017	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
03 Jul 2017	AD01	Registered office address changed from 6 Hays Lane London SE1 2HB England to 5-7 Tanner Street London SE1 3LE on 3 July 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
05 Jan 2017	ANNOTATION	Rectified This document was removed from the public register on 21/04/2017 as the information was provided without the authority of the company
05 Jan 2017	ANNOTATION	Rectified This document was removed from the public register on 21/04/2017 as the information was provided without the authority of the company