THE SMARTER FOOD COMPANY LIMITED filing history - Find and update company information

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THE SMARTER FOOD COMPANY LIMITED

Company number 11453121

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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)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 918.619	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 918.619 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CH01	Director's details changed for Dr Clinton Roger Gormley on 20 November 2023	View PDF Director's details changed for Dr Clinton Roger Gormley on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 885.286	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 885.286 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 856.953	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 856.953 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 July 2023 GBP 848.62	View PDF Statement of capital following an allotment of shares on 29 July 2023 GBP 848.62 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	CH01	Director's details changed for Dr Andrew Victor Graham Muir on 1 July 2023	View PDF Director's details changed for Dr Andrew Victor Graham Muir on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Dr Georgina Anne Pope on 1 July 2023	View PDF Director's details changed for Dr Georgina Anne Pope on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Richard Mithen on 1 July 2023	View PDF Director's details changed for Mr Richard Mithen on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Paul Michael Finglas on 1 July 2023	View PDF Director's details changed for Mr Paul Michael Finglas on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Dr Clinton Roger Gormley on 1 July 2023	View PDF Director's details changed for Dr Clinton Roger Gormley on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 823.454	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 823.454 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 823.454	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 823.454 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 793.088	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 793.088 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 793.088	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 793.088 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 766.952	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 766.952 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with updates	View PDF Confirmation statement made on 17 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	CH01	Director's details changed for Mr Richard Mithen on 22 July 2022	View PDF Director's details changed for Mr Richard Mithen on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 753.296	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 753.296 - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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