HALO FOODS LIMITED

Company number 02411911

Date	Type	Description	View / Download
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
16 Jul 2018	TM01	Termination of appointment of Raadhika Sudhir as a director on 11 July 2018	(1 page)
16 Jul 2018	AP03	Appointment of Mr Joseph Beardwood as a secretary on 15 July 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr. John Patrick Tague as a director on 11 June 2018	(2 pages)
01 Nov 2017	SH08	Change of share class name or designation	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction on auth cap lifted 02/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Oct 2017	TM01	Termination of appointment of Gerrit Jan Hubers as a director on 2 October 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
22 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
19 Apr 2017	AP01	Appointment of Mrs Raadhika Sudhir as a director on 14 April 2017	(2 pages)
21 Dec 2016	MR01	Registration of charge 024119110017, created on 2 December 2016	(59 pages)
08 Dec 2016	MR01	Registration of charge 024119110016, created on 2 December 2016	(61 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
12 Aug 2016	TM01	Termination of appointment of Olli Ensio Mustonen as a director on 12 July 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Antti Juhani Elevuori as a director on 12 July 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Edwin Puijpe as a director on 12 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Gerrit Jan Hubers as a director on 12 July 2016	(2 pages)
11 Aug 2016	AD01	Registered office address changed from C/O Finance Director Unit 26, Estuary Road Queensway Meadows Industrial Estate Newport Gwent NP19 4XA Wales to Unit 26 Estuary Road Queensway Meadows Industrial Estate Newport Gwent NP19 4XA on 11 August 2016	(1 page)
11 Aug 2016	AD01	Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to C/O Finance Director Unit 26, Estuary Road Queensway Meadows Industrial Estate Newport Gwent NP19 4XA on 11 August 2016	(1 page)
03 Aug 2016	MA	Memorandum and Articles of Association	(10 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Mar 2016	TM01	Termination of appointment of Tomi Valtteri Järvenpää as a director on 15 March 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 311,051	(5 pages)