DAWN FOODS LIMITED

Company number 02417948

Date	Type	Description	View / Download
28 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Christopher Alexander Jenkins as a director on 1 December 2016	(2 pages)
16 Dec 2016	AP03	Appointment of Mr Riccardo Fascetti as a secretary on 1 December 2016	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Karl Brown as a secretary on 1 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Karl Brown as a secretary on 1 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Michael Grady Calfee as a director on 1 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Steven Ernest Verweij as a director on 1 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Kemal Serhat Unsal as a director on 1 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Miles Jones as a director on 1 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Carrie Lynne Barber as a director on 1 December 2016	(1 page)
14 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(20 pages)
13 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3,415,887	(6 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
08 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,415,887	(6 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
15 Jul 2014	MA	Memorandum and Articles of Association	(8 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Execution of guaranty debenture 30/06/2014 RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
09 Jul 2014	MR01	Registration of charge 024179480002, created on 4 July 2014	(33 pages)
24 Jun 2014	MR04	Satisfaction of charge 024179480001 in full	(4 pages)
19 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for kemal unsal	(5 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3,415,887	(6 pages)
11 Feb 2014	AP01	Appointment of Mr Kemal Serhat Unsal as a director ANNOTATION A second filed AP01 was registered on 19/06/2014	(3 pages)
24 Jan 2014	TM01	Termination of appointment of Ronald Jones as a director	(1 page)
13 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)

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