WELLNESS FOODS LIMITED

Company number 05290486

Date	Type	Description	View / Download
30 Nov 2015	CAP-SS	Solvency Statement dated 26/11/15	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
07 Jun 2015	AP01	Appointment of Robin James Skidmore as a director on 19 May 2015	(3 pages)
23 Mar 2015	CH01	Director's details changed for Mark John Lane on 5 March 2015	(3 pages)
16 Mar 2015	AP01	Appointment of Elizabeth Headon as a director on 27 January 2015	(3 pages)
18 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 60,550,000	(6 pages)
17 Dec 2014	TM01	Termination of appointment of Thomas Richard Ward as a director on 4 December 2014	(1 page)
11 Nov 2014	SH20	Statement by Directors	(4 pages)
11 Nov 2014	SH19	Statement of capital on 11 November 2014 GBP 60,550,000	(4 pages)
11 Nov 2014	CAP-SS	Solvency Statement dated 10/11/14	(4 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2014	SH20	Statement by Directors	(1 page)
24 Oct 2014	SH19	Statement of capital on 24 October 2014 GBP 71,504,111	(4 pages)
24 Oct 2014	CAP-SS	Solvency Statement dated 23/10/14	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
21 Oct 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
09 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
03 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	(2 pages)
03 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)