VALEO FOODS UK LIMITED

08894039
9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

Documents

Documents
Date Category Description Pages
14 May 2024 capital Return of Allotment of shares 4 Buy now
14 May 2024 capital Return of Allotment of shares 4 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2024 accounts Annual Accounts 22 Buy now
19 Jun 2023 officers Appointment of director (Mr. Kevin Raymond George Moore) 2 Buy now
02 May 2023 officers Appointment of director (Mr. Thibaut Guy Eissautier) 2 Buy now
02 May 2023 officers Termination of appointment of director (Ian Christopher Ainsworth) 1 Buy now
18 Apr 2023 capital Return of Allotment of shares 4 Buy now
17 Apr 2023 officers Termination of appointment of director (Ashley Hicks) 1 Buy now
17 Apr 2023 officers Appointment of director (Ms. Lindsey Moses-Roberts) 2 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2023 capital Return of Allotment of shares 4 Buy now
15 Jan 2023 capital Return of Allotment of shares 4 Buy now
03 Jan 2023 accounts Annual Accounts 22 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2022 mortgage Registration of a charge 36 Buy now
07 Jan 2022 accounts Annual Accounts 23 Buy now
23 Dec 2021 capital Return of Allotment of shares 4 Buy now
07 Dec 2021 officers Appointment of director (Ashley Hicks) 2 Buy now
07 Dec 2021 officers Change of particulars for director (Mr Ian Christopher Ainsworth) 2 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2021 officers Appointment of corporate secretary (Beacon Company Secretaries (Uk) Limited) 2 Buy now
06 Dec 2021 officers Termination of appointment of secretary (Intertrust Corporate Services (Uk) Limited) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Jason Simon Rodrigues) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Othmane Khelladi) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Penelope Kate Briant) 1 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2021 resolution Resolution 4 Buy now
19 Oct 2021 capital Return of Allotment of shares 4 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2021 officers Change of particulars for corporate secretary (Intertrust Corporate Services (Uk) Limited) 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2021 accounts Annual Accounts 21 Buy now
29 Dec 2020 mortgage Registration of a charge 36 Buy now
29 Dec 2020 mortgage Registration of a charge 37 Buy now
30 Sep 2020 incorporation Memorandum Articles 34 Buy now
30 Sep 2020 resolution Resolution 7 Buy now
24 Sep 2020 resolution Resolution 6 Buy now
13 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 capital Return of Allotment of shares 4 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2020 mortgage Registration of a charge 27 Buy now
14 Feb 2020 mortgage Registration of a charge 32 Buy now
27 Dec 2019 accounts Annual Accounts 20 Buy now
17 Oct 2019 capital Return of Allotment of shares 3 Buy now
08 Apr 2019 resolution Resolution 36 Buy now
05 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 accounts Annual Accounts 20 Buy now
07 Nov 2018 mortgage Registration of a charge 25 Buy now
11 Oct 2018 capital Return of Allotment of shares 8 Buy now
10 Oct 2018 resolution Resolution 1 Buy now
22 Aug 2018 capital Second Filing Capital Allotment Shares 7 Buy now
26 Mar 2018 capital Second Filing Capital Allotment Shares 7 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2018 capital Return of Allotment of shares 10 Buy now
03 Jan 2018 accounts Annual Accounts 50 Buy now
12 Oct 2017 mortgage Registration of a charge 36 Buy now
12 Oct 2017 mortgage Registration of a charge 57 Buy now
12 Oct 2017 mortgage Registration of a charge 80 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Change of particulars for corporate secretary (Elian Corporate Services (Uk) Limited) 1 Buy now
16 Feb 2017 auditors Auditors Resignation Company 1 Buy now
19 Oct 2016 accounts Annual Accounts 51 Buy now
18 May 2016 accounts Annual Accounts 27 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2016 officers Appointment of director (Othmane Khelladi) 3 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
14 Aug 2015 mortgage Registration of a charge 35 Buy now
13 Aug 2015 mortgage Registration of a charge 34 Buy now
13 Aug 2015 mortgage Registration of a charge 60 Buy now
13 Aug 2015 mortgage Registration of a charge 18 Buy now
06 Jul 2015 capital Return of Allotment of shares 4 Buy now
23 Jun 2015 resolution Resolution 2 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
10 Mar 2015 officers Change of particulars for corporate secretary (Ogier Corporate Services (Uk) Limited) 1 Buy now
09 Mar 2015 resolution Resolution 3 Buy now
09 Mar 2015 capital Return of Allotment of shares 4 Buy now
09 Mar 2015 officers Appointment of director (Ian Christopher Ainsworth) 3 Buy now
09 Mar 2015 mortgage Registration of a charge 63 Buy now
09 Mar 2015 mortgage Registration of a charge 13 Buy now
09 Oct 2014 mortgage Registration of a charge 15 Buy now
19 Mar 2014 mortgage Registration of a charge 60 Buy now
18 Mar 2014 officers Appointment of corporate secretary (Ogier Corporate Services (Uk) Limited) 3 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now