PHILIP DENNIS FOODSERVICE LIMITED

Company number 00571334

Date	Type	Description	View / Download
05 Sep 2018	MR01	Registration of charge 005713340009, created on 31 August 2018	(32 pages)
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
04 Jun 2018	TM02	Termination of appointment of Elizabeth Dennis as a secretary on 1 June 2018	(1 page)
13 Oct 2017	AA	Full accounts made up to 28 January 2017	(29 pages)
25 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
27 Oct 2016	AA	Full accounts made up to 30 January 2016	(28 pages)
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(7 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 105,267	(6 pages)
02 Mar 2016	SH06	Cancellation of shares. Statement of capital on 10 February 2016 GBP 105,267	(4 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Mar 2016	SH03	Purchase of own shares.	(3 pages)
29 Feb 2016	TM01	Termination of appointment of John Preston Dennis as a director on 26 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Elizabeth Dennis as a director on 26 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Christopher John Dennis as a director on 26 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Peter Joseph Dennis as a director on 26 February 2016	(2 pages)
26 Feb 2016	SH20	Statement by Directors	(2 pages)
26 Feb 2016	SH19	Statement of capital on 26 February 2016 GBP 47,611	(4 pages)
26 Feb 2016	CAP-SS	Solvency Statement dated 25/02/16	(1 page)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 105,267	(6 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
25 Feb 2016	SH20	Statement by Directors	(5 pages)
25 Feb 2016	SH19	Statement of capital on 25 February 2016 GBP 57,656	(4 pages)
25 Feb 2016	CAP-SS	Solvency Statement dated 24/02/16	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Feb 2016	SH02	Sub-division of shares on 24 February 2016	(5 pages)