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The Compleat Food Group (Holdings) Limited

Documents

Total Documents22
Total Pages160

Filing History

9 November 2023Confirmation statement made on 27 October 2023 with no updates
4 August 2023Director's details changed for Mr Mark John Lane on 4 November 2021
3 May 2023Change of details for Quantum Parent Limited as a person with significant control on 29 June 2022
7 January 2023Full accounts made up to 26 March 2022
8 December 2022Appointment of Julie Clare Wain as a secretary on 1 December 2022
25 November 2022Confirmation statement made on 27 October 2022 with no updates
17 August 2022Appointment of Mr Nick Peter Field as a director on 1 July 2022
29 June 2022Registered office address changed from 12 st James's Square St. James's London SW1Y 4LB United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 29 June 2022
28 June 2022Company name changed quantum bidco LIMITED\certificate issued on 28/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-28
6 April 2022Full accounts made up to 27 March 2021
30 November 2021Confirmation statement made on 27 October 2021 with updates
18 February 2021Statement of capital following an allotment of shares on 29 January 2021
  • GBP 467.98
8 February 2021Termination of appointment of Colm Paul O'sullivan as a director on 29 January 2021
8 February 2021Termination of appointment of Matthew Poole as a director on 29 January 2021
8 February 2021Termination of appointment of Maximilian Harrington as a director on 29 January 2021
5 February 2021Appointment of Mr Mark John Lane as a director on 29 January 2021
5 February 2021Appointment of Mr Paul John Monk as a director on 29 January 2021
27 January 2021Registration of charge 129811530001, created on 25 January 2021
13 January 2021Appointment of Mr Colm Paul O'sullivan as a director on 13 January 2021
13 January 2021Appointment of Mr Matthew Poole as a director on 13 January 2021
28 October 2020Incorporation
Statement of capital on 2020-10-28
  • GBP .01
28 October 2020Current accounting period shortened from 31 October 2021 to 31 March 2021
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