APPROVED FOOD LIMITED

Company number 06949233

Date	Type	Description	View / Download
15 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(5 pages)
31 Jul 2017	AD01	Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton Bradford BD19 5AA United Kingdom to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 31 July 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Steven Mark Roberts as a director on 19 June 2017	(1 page)
20 Mar 2017	CH01	Director's details changed for Mr Andrew David Needham on 20 March 2017	(2 pages)
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
31 Mar 2016	AD01	Registered office address changed from 5a King Street Leeds West Yorkshire LS1 2HH to Barclays Bank Chambers 2 Northgate Cleckheaton Bradford BD19 5AA on 31 March 2016	(1 page)
03 Mar 2016	SH20	Statement by Directors	(1 page)
03 Mar 2016	SH19	Statement of capital on 3 March 2016 GBP 100	(4 pages)
03 Mar 2016	CAP-SS	Solvency Statement dated 15/02/16	(1 page)
03 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
03 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Mar 2016	MA	Memorandum and Articles of Association	(25 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
03 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 30/12/2014	(9 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 125,100 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2016	(5 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 125,100	(5 pages)
14 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 125,100	(5 pages)
14 May 2014	MR01	Registration of charge 069492330001	(26 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)