WESTFALIA FRUIT INTERNATIONAL LIMITED

Company number 02853156

Date	Type	Description	View / Download
31 Jan 2020	AP01	Appointment of Mr Max Armando Cathalifaud Escobar as a director on 24 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Oscar Alberto Chemerinski as a director on 24 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Flavio Nishimura Collis as a director on 24 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Terence Robin Moore as a director on 24 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Albertus Barend Brand as a director on 24 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Colin Butterfield as a director on 24 January 2020	(2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 12,541,892	(3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share transfer 16/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jan 2020	TM01	Termination of appointment of Claus Burkhard Lippert as a director on 31 December 2019	(1 page)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 8,504,676	(3 pages)
23 Oct 2019	AD02	Register inspection address has been changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Hill House 1 Little New Street London EC4A 3TR	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 7,423,743.00	(4 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 5,537,184	(3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 5,204,401	(3 pages)
08 Nov 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
08 Nov 2018	CH01	Director's details changed for Rian Johannes Du Toit on 27 July 2018	(2 pages)
03 Aug 2018	AD01	Registered office address changed from 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ United Kingdom to 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ on 3 August 2018	(1 page)
03 Aug 2018	AD01	Registered office address changed from St Johns House 37-41 Spital Street Dartford Kent DA1 2DR to 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ on 3 August 2018	(1 page)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
23 Jan 2018	MR04	Satisfaction of charge 028531560002 in full	(4 pages)
23 Jan 2018	MR04	Satisfaction of charge 028531560001 in full	(4 pages)
23 Jan 2018	MR04	Satisfaction of charge 028531560004 in full	(4 pages)

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