SUN VALLEY FOODS LIMITED

Company number 00678294

Date	Type	Description	View / Download
17 Jul 2018	CH01	Director's details changed for Mr Peter Michael Allan on 17 July 2018	(2 pages)
12 Jul 2018	CH01	Director's details changed for Christopher John Shooter on 12 July 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Christopher John Shooter as a director on 11 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Mary Lane Thompson as a director on 11 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Kevin Bruce Graham as a director on 11 June 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
30 Jan 2018	AP01	Appointment of Michael Francis Gerard Irwin as a director on 26 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Peter Michael Allan as a director on 26 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of John William Reed as a director on 26 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Donald William David Marsh as a director on 26 January 2018	(1 page)
24 Jan 2018	AD01	Registered office address changed from , Grandstand Road, Hereford, HR4 9PB to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 24 January 2018	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 May 2017	(26 pages)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 400,000	(3 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	CAP-SS	Solvency Statement dated 07/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 07/12/2017	(2 pages)
27 Sep 2017	CH01	Director's details changed for Kevin Bruce Graham on 27 September 2017	(2 pages)
11 Apr 2017	CH03	Secretary's details changed for Mrs Dena Michelle Lo'bue on 4 May 2015	(1 page)
09 Apr 2017	AA	Full accounts made up to 31 May 2016	(30 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
01 Nov 2016	TM01	Termination of appointment of Peter De Braal as a director on 1 November 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 400,000	(9 pages)
11 Mar 2016	AP01	Appointment of Kevin Bruce Graham as a director on 1 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Xavier Hyenne as a director on 1 March 2016	(1 page)
16 Dec 2015	AA	Full accounts made up to 31 May 2015	(26 pages)

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