3V NATURAL FOODS LIMITED

Company number 05849320

Date	Type	Description	View / Download
21 Jan 2019	MR01	Registration of charge 058493200004, created on 16 January 2019	(27 pages)
06 Aug 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(38 pages)
05 Jun 2018	PSC07	Cessation of Rasanco Management Limited as a person with significant control on 21 March 2018	(1 page)
31 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
22 Mar 2018	PSC07	Cessation of Rasanco Management Limited as a person with significant control on 21 March 2018	(1 page)
22 Mar 2018	PSC07	Cessation of Neil William Butler as a person with significant control on 21 March 2018	(1 page)
22 Mar 2018	PSC02	Notification of Shs Group Limited as a person with significant control on 21 March 2018	(2 pages)
22 Mar 2018	PSC07	Cessation of Neil William Butler as a person with significant control on 21 March 2018	(1 page)
22 Mar 2018	PSC07	Cessation of James Richard Willmott Ashton as a person with significant control on 21 March 2018	(1 page)
22 Mar 2018	PSC07	Cessation of James Richard Willmott Ashton as a person with significant control on 21 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Chris Lillie as a director on 21 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Arthur William Richmond as a director on 21 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Ms Elaine Birchall as a director on 21 March 2018	(2 pages)
27 Jun 2017	PSC01	Notification of Neil William Butler as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC02	Notification of Rasanco Management Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Neil William Butler as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of James Richard Willmott Ashton as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of James Richard Willmott Ashton as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC02	Notification of Rasanco Management Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(39 pages)
16 Jun 2016	AD02	Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	(1 page)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 226,998	(6 pages)