MIDLAND CHILLED FOODS LIMITED

Company number 01104045

Date	Type	Description	View / Download
28 May 2019	AP01	Appointment of Gianluca Genuardi as a director on 19 April 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Andrea Dalla Via as a director on 19 April 2019	(1 page)
31 Jan 2019	AA	Full accounts made up to 30 April 2018	(22 pages) Download iXBRL
10 Jan 2019	MR01	Registration of charge 011040450007, created on 7 January 2019	(39 pages)
02 Jan 2019	AP01	Appointment of Filippo Marchi as a director on 30 November 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Marco Fraccaroli as a director on 30 November 2018	(1 page)
25 Sep 2018	AP01	Appointment of Andrea Dalla Via as a director on 11 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Filippo Marchi as a director on 11 September 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(5 pages)
05 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
14 Feb 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
14 Feb 2018	AD01	Registered office address changed from Midland Food Group House, Stringes Lane Willenhall West Midlands WV13 1LX to Brierly Place New London Road Chelmsford Essex CM2 0AP on 14 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Peter James Dawson Shirley as a person with significant control on 9 February 2018	(1 page)
13 Feb 2018	PSC02	Notification of Granarolo Uk Limited as a person with significant control on 9 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Peter James Dawson Shirley as a director on 9 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Marco Fraccaroli as a director on 9 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Stefano Palmieri as a director on 9 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Aldo Bosco as a director on 9 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Anthony Graham Bosco as a director on 9 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Filippo Marchi as a director on 9 February 2018	(2 pages)
27 Jan 2018	AA	Full accounts made up to 30 April 2017	(22 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
03 Feb 2017	AA	Accounts for a medium company made up to 30 April 2016	(23 pages)