THE NEW COVENT GARDEN FOOD COMPANY LIMITED

Company number 02345325

Date	Type	Description	View / Download
13 Dec 2018	AP01	Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Irwin David Simon as a director on 5 December 2018	(1 page)
06 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(11 pages)
05 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
24 Jul 2017	AP01	Appointment of Mr James Michael Langrock as a director on 30 June 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Pasquale Conte as a director on 30 June 2017	(1 page)
03 May 2017	AA	Accounts for a dormant company made up to 30 June 2016	(11 pages)
28 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
30 Sep 2016	AP01	Appointment of Robin James Skidmore as a director on 30 June 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016	(1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(11 pages)
22 Mar 2016	CH01	Director's details changed for Mr Irwin David Simon on 11 March 2016	(3 pages)
22 Mar 2016	CH01	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016	(3 pages)
22 Mar 2016	CH01	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016	(3 pages)
22 Mar 2016	CH01	Director's details changed for Mr Pasquale Conte on 11 March 2016	(3 pages)
18 Mar 2016	CH03	Secretary's details changed for Nicholas Keen on 11 March 2016	(3 pages)
16 Mar 2016	AD01	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 16 March 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(6 pages)
04 Nov 2015	AP01	Appointment of Mr Pasquale Conte as a director on 1 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015	(1 page)
16 Jul 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Jul 2015	SH08	Change of share class name or designation	(2 pages)
16 Jul 2015	CC04	Statement of company's objects	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 consent to passing res 3 & 4 and subdivision 01/07/2015	(23 pages)
10 Jul 2015	AP03	Appointment of Nicholas Keen as a secretary on 1 July 2015	(2 pages)