Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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27 Jun 2022 |
PSC04 |
Change of details for Mr Duncan Kenneth Mcgregor as a person with significant control on 16 December 2020
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07 Apr 2022 |
MR01 |
Registration of charge 109663250001, created on 7 April 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Duncan Kenneth Mcgregor as a person with significant control on 16 January 2020
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28 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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10 Feb 2021 |
AD01 |
Registered office address changed from Unit 7, Shropshire Food Enterprise Centre Vanguard Way Shrewsbury Shropshire SY1 3TG England to Planet Doughnut Bakery Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 10 February 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital of the company be incrased 16/12/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2021 |
PSC02 |
Notification of Delves & Co Limited as a person with significant control on 16 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr David Paul Delves as a director on 16 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Harry Thomas William Delves as a director on 16 December 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Duncan Kenneth Mcgregor as a person with significant control on 16 December 2020
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10 Nov 2020 |
PSC07 |
Cessation of Samantha Mcgregor as a person with significant control on 6 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Duncan Kenneth Mcgregor as a person with significant control on 6 November 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from 8 Hartley Business Centre 272-284 Monkmoor Road Shrewsbury SY2 5st England to Unit 7, Shropshire Food Enterprise Centre Vanguard Way Shrewsbury Shropshire SY1 3TG on 16 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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05 Mar 2020 |
PSC01 |
Notification of Samantha Mcgregor as a person with significant control on 16 January 2020
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05 Mar 2020 |
PSC04 |
Change of details for Mr Duncan Kenneth Mcgregor as a person with significant control on 16 January 2020
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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