RYECROFT FOODS LIMITED

Company number 01770169

Date	Type	Description	View / Download
13 Nov 2017	CC04	Statement of company's objects	(2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
02 Nov 2017	AD02	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
02 Nov 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
02 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
02 Nov 2017	AP01	Appointment of Sally Jane Abbott as a director on 18 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Giles Michael Turrell as a director on 18 October 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Jul 2017	TM01	Termination of appointment of Lili Wang as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Guiyong Cui as a director on 3 July 2017	(1 page)
01 Jun 2017	MA	Memorandum and Articles of Association	(13 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 May 2017	AP01	Appointment of Mr Guiyong Cui as a director on 10 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Ms Lili Wang as a director on 10 May 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
29 Jan 2017	RP04AR01	Second filing of the annual return made up to 21 January 2016	(23 pages)
04 Oct 2016	AA	Full accounts made up to 2 January 2016	(22 pages)
03 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 26,667 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016.	(7 pages)
06 Nov 2015	TM01	Termination of appointment of Duncan Alec Mcintyre as a director on 31 October 2015	(1 page)
26 Oct 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	(22 pages)
26 Aug 2015	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
26 Aug 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
18 Mar 2015	AP03	Appointment of Mr Christopher David George Thomas as a secretary on 11 March 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Lyne Booth as a secretary on 31 December 2014	(1 page)