INVICTA FOODS LIMITED

Company number 02645446

Date	Type	Description	View / Download
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	(3 pages)
03 Mar 2020	AP01	Appointment of Mr Mark Biltz Elser as a director on 21 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Stephen Gibbs as a director on 21 February 2020	(1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
09 Sep 2019	PSC05	Change of details for a person with significant control	(2 pages)
06 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with updates	(4 pages)
06 Sep 2019	PSC05	Change of details for Invicta Food Group Limited as a person with significant control on 23 August 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Colin James Norton as a director on 3 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Curt Calaway as a director on 3 June 2019	(2 pages)
28 Jun 2019	AD01	Registered office address changed from 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 28 June 2019	(1 page)
02 Jan 2019	MR04	Satisfaction of charge 6 in full	(1 page)
02 Jan 2019	MR04	Satisfaction of charge 7 in full	(1 page)
27 Dec 2018	AP01	Appointment of Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
04 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
04 Sep 2018	PSC02	Notification of Invicta Food Group Limited as a person with significant control on 6 April 2016	(1 page)