TIDEFORD ORGANIC FOODS LIMITED

Company number 03279974

Date	Type	Description	View / Download
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 2,000.00	(4 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 2,000	(3 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 2,000	(3 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 2,000	(3 pages)
05 Apr 2017	AA	Accounts for a small company made up to 31 May 2016	(10 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 1,500.00	(4 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
20 Dec 2016	TM01	Termination of appointment of Alison Bernadette Hannaford as a director on 15 November 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
16 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 800	(9 pages)
10 Nov 2015	AP01	Appointment of Ms Yurika Masukawa as a director on 15 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Yoshihiro Hayashi as a director on 15 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Steve Wickham as a director on 15 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mrs Alison Bernadette Hannaford as a director on 15 October 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Simon John Donne Baker as a director on 15 October 2015	(1 page)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 800	(4 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Employment contract 15/10/2015	(23 pages)
22 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Oct 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
09 Jan 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 600	(6 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
13 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 600	(5 pages)