A.ONE FEED SUPPLEMENTS LIMITED

Company number 01207930

Date	Type	Description	View / Download
19 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013	(16 pages)
19 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2012	(16 pages)
19 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2011	(16 pages)
22 Dec 2014	AP03	Appointment of Mr Peter Francis Wallace as a secretary on 28 November 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Norman Cooper Gordon as a secretary on 28 November 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Andrew George Simpson Snr as a director on 28 November 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Julie Caroline Stephenson as a director on 28 November 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Norman Cooper Gordon as a director on 28 November 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Peter Francis Wallace as a director on 28 November 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Owen Brennan as a director on 28 November 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Patrick Anthony Mclaughlin as a director on 28 November 2014	(2 pages)
22 Dec 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
16 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2010	(16 pages)
16 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2009	(14 pages)
09 Dec 2014	MR01	Registration of charge 012079300004, created on 28 November 2014	(26 pages)
09 Dec 2014	MR01	Registration of charge 012079300005, created on 28 November 2014	(28 pages)
24 Nov 2014	SH19	Statement of capital on 24 November 2014 GBP 166	(4 pages)
24 Nov 2014	CAP-SS	Solvency Statement dated 14/11/14	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(19 pages)
15 Aug 2014	AP01	Appointment of Mrs Julie Caroline Stephenson as a director on 30 November 2013	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Andrew George Simpson as a director on 30 November 2013	(2 pages)
11 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 82,164 ANNOTATION Clarification a second filing AR01 was registered on 19/01/15.	(6 pages)
03 Sep 2013	AA	Full accounts made up to 30 November 2012	(18 pages)