Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

E-FOODS LIMITED

Company number 04631608

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2016 AP01 Appointment of Mr Alexander Fisher as a director on 15 December 2016
06 Apr 2016 AP01 Appointment of Mr Stephen Peter Mcfall as a director on 1 April 2016
15 Jan 2016 MA Memorandum and Articles of Association
15 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement and other company business 16/12/2015
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 110,000
24 Dec 2015 AP01 Appointment of Mr Andrew Neil Nation as a director on 16 December 2015
24 Dec 2015 AP01 Appointment of Mr Kriston Jason Clayton as a director on 16 December 2015
24 Dec 2015 CH01 Director's details changed for Mr Paul Mizen on 24 December 2015
24 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 31 July 2016
21 Dec 2015 MR01 Registration of charge 046316080004, created on 16 December 2015
17 Dec 2015 MR01 Registration of charge 046316080003, created on 16 December 2015
12 Nov 2015 AA Accounts for a medium company made up to 31 January 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 110,000
07 Nov 2014 AA Accounts for a medium company made up to 31 January 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 110,000
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 110,000
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 110,000
15 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2013 AA Accounts for a medium company made up to 31 January 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 CH01 Director's details changed for Mr Paul Mizen on 1 August 2012
10 Dec 2012 SH06 Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 92,632
10 Dec 2012 SH03 Purchase of own shares.