URBAN FRESH FOODS LIMITED

Company number 05833700

Date	Type	Description	View / Download
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 202.52	(4 pages)
18 Dec 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
18 Dec 2015	AP01	Appointment of Ms Isabelle Maes as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Jan Marcel Mattieu Maria Boone as a director on 17 December 2015	(2 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Oct 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2015	(14 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
02 Jul 2015	AR01	Annual return made up to 24 June 2015 Statement of capital on 2015-07-02 GBP 21,160 Statement of capital on 2015-10-08 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015	(15 pages)
22 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 May 2015	MR04	Satisfaction of charge 058337000004 in full	(1 page)
04 Sep 2014	MR01	Registration of charge 058337000006, created on 3 September 2014	(23 pages)
03 Sep 2014	MR01	Registration of charge 058337000005, created on 3 September 2014	(13 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
22 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 21,160	(14 pages)
23 Sep 2013	MR01	Registration of charge 058337000004	(4 pages)
30 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(14 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
28 Jun 2013	CH01	Director's details changed for Andrew Ian Gait-Golding on 9 January 2013	(2 pages)
28 Jun 2013	CH01	Director's details changed for Hayley Elizabeth Gait-Golding on 9 January 2013	(2 pages)
27 Jun 2013	CH03	Secretary's details changed for Hayley Elizabeth Gait-Golding on 9 January 2013	(1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
23 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(14 pages)
11 Oct 2011	AD01	Registered office address changed from , the Croft 10 Somme Road, Allestree, Derbyshire, DE22 2NP on 11 October 2011	(2 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)