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FOODBUY EUROPE LIMITED

Company number 03952997

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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)
21 Apr 2015 CH01 Director's details changed for Mr Oliver William Francis Cock on 21 March 2015
21 Apr 2015 CH01 Director's details changed for Mr Andrew Michael Badger on 21 March 2015
26 Jan 2015 SH08 Change of share class name or designation
17 Nov 2014 SH08 Change of share class name or designation
16 Oct 2014 AD01 Registered office address changed from Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ England to C/O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 16 October 2014
16 Oct 2014 SH10 Particulars of variation of rights attached to shares
16 Oct 2014 SH08 Change of share class name or designation
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2014 AP01 Appointment of Mr Oliver William Francis Cock as a director on 26 September 2014
06 Oct 2014 AP01 Appointment of Mr Karl James Atkins as a director on 26 September 2014
03 Oct 2014 AP01 Appointment of Mr Martin Paul Hill as a director on 26 September 2014
01 Oct 2014 TM01 Termination of appointment of Pamela Ann Tippins as a director on 26 September 2014
01 Oct 2014 TM01 Termination of appointment of Victor Francis Tippins as a director on 26 September 2014
01 Oct 2014 TM01 Termination of appointment of Royston Farrier as a director on 26 September 2014
01 Oct 2014 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
01 Oct 2014 AD01 Registered office address changed from C/O Cmb Partnership Limted Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ on 1 October 2014
30 Sep 2014 AA Accounts for a medium company made up to 30 June 2014
24 Sep 2014 CH01 Director's details changed for Victor Francis Tippins on 15 September 2014
24 Sep 2014 CH01 Director's details changed for Pamela Ann Tippins on 15 September 2014
04 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 586,119
04 Apr 2014 CH01 Director's details changed for Mr Andrew Michael Badger on 21 March 2014
12 Mar 2014 AA Accounts for a medium company made up to 30 June 2013
27 Jun 2013 AD01 Registered office address changed from C/O Cmb Partnership Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 27 June 2013
17 Jun 2013 AP01 Appointment of Mr Andrew Michael Badger as a director
12 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders