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TICCO FOODS LIMITED

Company number 02978769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2016 AA Full accounts made up to 31 December 2015
27 Oct 2016 TM01 Termination of appointment of Jatinder Kaur Sanghera as a director on 6 October 2016
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
23 Jul 2016 MR04 Satisfaction of charge 4 in full
13 Feb 2016 TM01 Termination of appointment of Marco Chiletti as a director on 14 January 2016
04 Feb 2016 MR04 Satisfaction of charge 2 in full
21 Dec 2015 MR01 Registration of charge 029787690007, created on 18 December 2015
26 Nov 2015 AP01 Appointment of Marco Chiletti as a director on 1 May 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 September 2015
  • GBP 1,429
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 September 2015
  • GBP 1,000
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,429
21 Sep 2015 AA Full accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
10 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 30/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2014 MR01 Registration of charge 029787690006
23 Apr 2014 SH19 Statement of capital on 23 April 2014
  • GBP 100
23 Apr 2014 SH20 Statement by directors
23 Apr 2014 CAP-SS Solvency statement dated 27/02/14
23 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2014 SH08 Change of share class name or designation
22 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 26/02/2014
04 Feb 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 5 October 2013 with full list of shareholders