GREENCORE FOOD TO GO LIMITED

Company number 00721411

Date	Type	Description	View / Download
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(24 pages)
12 May 2016	AP01	Appointment of Ms Catherine Bradshaw as a director on 25 April 2016	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Jolene Anna Gacquin as a director on 21 September 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Paul Humphrey as a director on 10 August 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 60,870,754.8	(9 pages)
02 Jun 2015	AP01	Appointment of Mr Paul Humphrey as a director on 1 June 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Kevin Raymond George Moore as a director on 1 June 2015	(2 pages)
07 Apr 2015	AA	Full accounts made up to 26 September 2014	(26 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 60,870,754.8	(8 pages)
03 Jul 2014	AA	Full accounts made up to 27 September 2013	(27 pages)
26 Sep 2013	SH20	Statement by directors	(1 page)
26 Sep 2013	CAP-SS	Solvency statement dated 25/09/13	(1 page)
26 Sep 2013	SH19	Statement of capital on 26 September 2013 GBP 60,870,754.80	(4 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Aug 2013	CERTNM	Company name changed uniq prepared foods LIMITED\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-20	(2 pages)
23 Aug 2013	CONNOT	Change of name notice	(2 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(8 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	(1 page)
21 May 2013	AA	Full accounts made up to 28 September 2012	(25 pages)
21 Mar 2013	AP01	Appointment of Ms. Jolene Anna Gacquin as a director	(2 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
06 Jul 2012	AA	Full accounts made up to 30 September 2011	(27 pages)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)