THE FOODFELLAS LTD

Company number 06408896

Date	Type	Description	View / Download
14 Sep 2020	AP01	Appointment of Mr Anat Julintron as a director on 11 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Stephen Kelly as a director on 11 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Ms Patrachatr Chiaravutthi as a director on 11 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of James Middleton as a director on 11 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Prasit Chalongchaichan as a director on 11 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Nattawat Chunhawuttiyanon as a director on 11 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Pisit Ohmpornnuwat as a director on 11 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Prasit Boondoungprasert as a director on 11 September 2020	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
14 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2019	AD01	Registered office address changed from C/O Cp Foods, Avon House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 3 June 2019	(1 page)
24 Jan 2019	AD01	Registered office address changed from 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Cp Foods, Avon House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 24 January 2019	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Dec 2018	MR01	Registration of charge 064088960003, created on 14 December 2018	(27 pages)
11 Dec 2018	RP04PSC05	Second filing to change the details of Cp Foods (Uk) Ltd as a person with significant control	(8 pages)
21 Nov 2018	CH01	Director's details changed for Mr Sirichai Yingchankul on 21 November 2018	(2 pages)
15 Nov 2018	PSC05	Change of details for Cp Foods (Uk) Ltd as a person with significant control on 5 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr James Middleton as a director on 5 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Nicholas Charles Shaw as a director on 5 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Prasit Boondoungprasert as a director on 5 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of John Philip Vincent as a director on 5 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Clive Britton as a director on 5 November 2018	(1 page)
12 Nov 2018	PSC05	Change of details for Cp Foods (Uk) Ltd as a person with significant control on 2 November 2018 ANNOTATION Clarification a second filed PSC05 was registered on 11/12/2018.	(3 pages)