CLEAN FOOD GROUP LIMITED: Filings

  • Overview

    Company NameCLEAN FOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12277233
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLEAN FOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 13, 2026 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Feb 12, 2026

    • Capital: GBP 137,695.096
    4 pagesSH01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 13, 2025 with updates

    8 pagesCS01

    Change of details for Agronomics Investment Holdings Limited as a person with significant control on Feb 24, 2025

    2 pagesPSC05

    Director's details changed for Mr William Thurston on Feb 24, 2025

    2 pagesCH01

    Director's details changed for Mr Thomas George Ellen on Feb 24, 2025

    2 pagesCH01

    Appointment of Mr Connor Ian Duffy as a director on Oct 18, 2024

    2 pagesAP01

    Termination of appointment of Robert Bahns as a director on Oct 18, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Memorandum and Articles of Association

    52 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Robert Bahns as a director on Mar 18, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 18, 2024

    • Capital: GBP 135,266.696
    3 pagesSH01

    Confirmation statement made on Feb 13, 2024 with updates

    7 pagesCS01

    Confirmation statement made on Oct 22, 2023 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Sep 07, 2023

    • Capital: GBP 120,089.196
    4 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2022

    6 pagesAA

    Appointment of Mr Thomas George Ellen as a director on Nov 02, 2022

    2 pagesAP01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 22, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 08, 2022

    • Capital: GBP 108,700
    4 pagesSH01

    Appointment of Mr James Mellon as a director on Aug 19, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0