VION FOOD GROUP LIMITED

Company number 06423833

Date	Type	Description	View / Download
24 Aug 2019	AD01	Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 24 August 2019	(1 page)
13 Aug 2019	AD02	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
01 Nov 2018	AP01	Appointment of Mr Johannes Petrus Maria Morssink as a director on 1 November 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Joost Lambert Maria Sliepenbeek as a director on 31 October 2018	(1 page)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(145 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
24 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(80 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
19 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
19 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(86 pages)
12 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
12 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(79 pages)
02 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)