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FACCENDA FOODS LIMITED

Company number 01611077

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2016	AP01	Appointment of Christopher David Morley as a director on 1 May 2016	View PDF Appointment of Christopher David Morley as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AA	Group of companies' accounts made up to 2 May 2015	View PDF Group of companies' accounts made up to 2 May 2015 - link opens in a new window - 41 pages (41 pages)
13 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 64,250,001	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 64,250,001 - link opens in a new window - 14 pages (14 pages)
06 Aug 2015	AP01	Appointment of Deborah Jane Foster as a director on 12 August 2014	View PDF Appointment of Deborah Jane Foster as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Deborah Jane Foster as a director on 12 August 2014	View PDF Termination of appointment of Deborah Jane Foster as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2015	MR04	Satisfaction of charge 016110770009 in full	View PDF Satisfaction of charge 016110770009 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	MR04	Satisfaction of charge 016110770008 in full	View PDF Satisfaction of charge 016110770008 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	TM01	Termination of appointment of Andrew Jon Lewins as a director on 30 April 2015	View PDF Termination of appointment of Andrew Jon Lewins as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AA	Full accounts made up to 26 April 2014	View PDF Full accounts made up to 26 April 2014 - link opens in a new window - 26 pages (26 pages)
13 Dec 2014	MR04	Satisfaction of charge 016110770007 in full	View PDF Satisfaction of charge 016110770007 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 64,250,001	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 64,250,001 - link opens in a new window - 15 pages (15 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 20,093,600	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 20,093,600 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 64,250,000	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 64,250,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	MR01	Registration of charge 016110770009	View PDF Registration of charge 016110770009 - link opens in a new window - 63 pages (63 pages)
28 Apr 2014	CERTNM	Company name changed faccenda products LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-28	View PDF Company name changed faccenda products LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-28 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CERTNM	Company name changed faccenda group LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-28	View PDF Company name changed faccenda group LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-28 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	MR01	Registration of charge 016110770008	View PDF Registration of charge 016110770008 - link opens in a new window - 32 pages (32 pages)
30 Jan 2014	MR01	Registration of charge 016110770007	View PDF Registration of charge 016110770007 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AA	Full accounts made up to 27 April 2013	View PDF Full accounts made up to 27 April 2013 - link opens in a new window - 27 pages (27 pages)
13 Sep 2013	MR04	Satisfaction of charge 5 in part	View PDF Satisfaction of charge 5 in part - link opens in a new window - 1 page (1 page)
27 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	View PDF Annual return made up to 11 August 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 May 2013	AP01	Appointment of Andrew Jon Lewins as a director	View PDF Appointment of Andrew Jon Lewins as a director - link opens in a new window - 2 pages (2 pages)

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FACCENDA FOODS LIMITED

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