RAYNOR FOODS LIMITED

Company number 03713964

Date	Type	Description	View / Download
10 Jun 2019	CS01	06/06/19 Statement of Capital gbp 104.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 01/07/2019	(6 pages)
10 Jun 2019	TM01	Termination of appointment of Timothy Salisbury Woods as a director on 31 May 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 01/07/2019	(5 pages)
26 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 01/07/2019	(4 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
01 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 01/07/2019	(4 pages)
27 Feb 2018	AP01	Appointment of Ms Isabelle Jane Lindsay Milton as a director on 14 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Christopher George Swaffin-Smith as a director on 12 February 2018	(1 page)
25 Jan 2018	MR01	Registration of charge 037139640003, created on 22 January 2018	(16 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
14 Nov 2017	SH08	Change of share class name or designation	(2 pages)
10 Nov 2017	MA	Memorandum and Articles of Association	(11 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Sep 2017	AP01	Appointment of Mr Thomas Aelfric Martin Hollands as a director on 16 September 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
22 Feb 2017	CH01	Director's details changed for Mr Timothy Woods on 15 February 2017	(2 pages)
24 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
10 Jun 2016	AUD	Auditor's resignation	(1 page)
31 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 104	(9 pages)
31 Mar 2016	AP01	Appointment of Mr Timothy Woods as a director on 1 September 2015	(2 pages)
30 Mar 2016	CH01	Director's details changed for Albert Sydney Raynor on 1 January 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Adam Peter Newland on 1 January 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Matthew Anthony Raynor on 1 January 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Heather Ann Bell on 1 January 2016	(2 pages)