FEEDR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from 52 Tabernacle Street London EC2A 4NJ England to Albert House 256-260 Old Street London EC1V 9DD on 2025-05-01 |
| 07/04/257 April 2025 | Accounts for a small company made up to 2023-09-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 01/08/241 August 2024 | Registration of charge 099568740001, created on 2024-07-31 |
| 25/07/2425 July 2024 | Director's details changed for Miss Sarah Alexandra Wyld on 2024-06-22 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 27/02/2427 February 2024 | Appointment of Miss Sarah Alexandra Wyld as a director on 2024-02-26 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2022-09-30 |
| 10/01/2410 January 2024 | Director's details changed for Miss Isabelle Kate Fenton on 2024-01-01 |
| 27/11/2327 November 2023 | Termination of appointment of Rafael Francisco Bissot Stargardter as a director on 2023-11-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Appointment of Miss Isabelle Kate Fenton as a director on 2023-06-27 |
| 22/05/2322 May 2023 | Appointment of Mr Rafael Francisco Bissot Stargardter as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Adrian Oscar Otto Frenzel as a director on 2023-05-22 |
| 02/05/232 May 2023 | Registered office address changed from The Bower 207 Old Street London EC1V 9NR England to 52 Tabernacle Street London EC2A 4NJ on 2023-05-02 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 02/03/232 March 2023 | Notification of Adrian Oscar Otto Frenzel as a person with significant control on 2023-01-27 |
| 02/03/232 March 2023 | Cessation of Compass Group, Uk and Ireland Limited as a person with significant control on 2023-01-27 |
| 01/03/231 March 2023 | Termination of appointment of Elizabeth Evans as a director on 2023-02-01 |
| 01/03/231 March 2023 | Termination of appointment of Compass Secretaries Limited as a secretary on 2023-02-01 |
| 01/03/231 March 2023 | Termination of appointment of Matthew Owen Thomas as a director on 2023-02-01 |
| 01/03/231 March 2023 | Termination of appointment of Elizabeth Stephanie Swanton as a director on 2023-02-01 |
| 01/03/231 March 2023 | Termination of appointment of Gareth Jonathan Sharpe as a director on 2023-02-01 |
| 01/03/231 March 2023 | Termination of appointment of Christopher James Anthony Morford as a director on 2023-02-01 |
| 01/03/231 March 2023 | Termination of appointment of Robin Ronald Mills as a director on 2023-02-01 |
| 01/03/231 March 2023 | Termination of appointment of Riya Grover as a director on 2023-02-01 |
| 01/03/231 March 2023 | Termination of appointment of Linda Natalia Blank as a director on 2023-02-01 |
| 01/03/231 March 2023 | Appointment of Mr Adrian Oscar Otto Frenzel as a director on 2023-01-27 |
| 21/02/2321 February 2023 | Registered office address changed from 7-12 Noel Street 3rd Floor, Waverley House London W1F 8GQ England to The Bower 207 Old Street London EC1V 9NR on 2023-02-21 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 02/02/232 February 2023 | Registered office address changed from 20 Red Lion Street London WC1R 4PQ United Kingdom to 7-12 Noel Street 3rd Floor, Waverley House London W1F 8GQ on 2023-02-02 |
| 03/01/233 January 2023 | Appointment of Elizabeth Evans as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Nicholas Clive James Booth as a director on 2023-01-01 |
| 07/10/227 October 2022 | Purchase of own shares. |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Cancellation of shares. Statement of capital on 2022-09-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Registered office address changed from Wework - the Cursitor 38 Chancery Lane London WC2A 1EN United Kingdom to 20 Red Lion Street London WC1R 4PQ on 2022-01-10 |
| 06/01/226 January 2022 | Termination of appointment of Paul Brimacombe as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Matthew Owen Thomas as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Claire Victoria Adams Zuurbier as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Jonathan Frank Braithwaite as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Nicholas Clive James Booth as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Ms Linda Natalia Blank as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Christopher James Anthony Morford as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Jonathan Mitchell Davies as a director on 2022-01-01 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 21/10/2121 October 2021 | Registered office address changed from Wework 119 Marylebone Road North West House London NW1 5PU England to Wework - the Cursitor 38 Chancery Lane London WC2A 1EN on 2021-10-21 |
| 08/10/218 October 2021 | Full accounts made up to 2020-09-30 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 04/05/204 May 2020 | ADOPT ARTICLES 11/03/2020 |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE ELIZABETH WOODWARK / 31/03/2020 |
| 27/03/2027 March 2020 | CURRSHO FROM 31/01/2021 TO 30/09/2020 |
| 26/03/2026 March 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 3.634064 |
| 26/03/2026 March 2020 | PREVEXT FROM 30/09/2019 TO 31/01/2020 |
| 26/03/2026 March 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 3.654064 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR JONATHAN FRANK BRAITHWAITE |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS GROUP, UK AND IRELAND LIMITED |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ROBIN RONALD MILLS |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MRS CLARE LOUISE HUNT |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MS ALICE ELIZABETH WOODWARK |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR PAUL BRIMACOMBE |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 23/03/2023 March 2020 | CESSATION OF RIYA GROVER AS A PSC |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE |
| 20/03/2020 March 2020 | PREVSHO FROM 31/01/2020 TO 30/09/2019 |
| 17/03/2017 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2020 |
| 03/03/203 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH STEPHANIE SWANTON / 26/02/2020 |
| 13/02/2013 February 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 3.143087 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 3.14 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH STEPHANIE SWANTON / 08/02/2019 |
| 22/04/1922 April 2019 | REGISTERED OFFICE CHANGED ON 22/04/2019 FROM FLAT 5, LAMPARD HOUSE 8 MAIDA AVENUE LONDON W2 1SS UNITED KINGDOM |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 06/02/196 February 2019 | 22/10/18 STATEMENT OF CAPITAL GBP 3.140219 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/11/185 November 2018 | ADOPT ARTICLES 02/10/2018 |
| 02/11/182 November 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 3.071162 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CESSATION OF ELIZABETH STEPHANIE SWANTON AS A PSC |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS RIYA GROVER / 06/06/2017 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS RIYA GROVER / 18/07/2018 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE |
| 05/09/185 September 2018 | ADOPT ARTICLES 18/07/2018 |
| 04/09/184 September 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 2.33 |
| 04/09/184 September 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 2.38 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 1.34 |
| 24/08/1724 August 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 1.91 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 06/06/2017 |
| 12/05/1712 May 2017 | SUB-DIVISION 31/01/17 |
| 12/05/1712 May 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 1.000000 |
| 29/03/1729 March 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 1.14 |
| 29/03/1729 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1729 March 2017 | SUB-DIVISION 31/01/17 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | SUB-DIVISION 30/11/16 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MS ELIZABETH STEPHANIE SWANTON |
| 18/01/1618 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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