FORZA FOODS LIMITED

Company number 07224571

Date	Type	Description	View / Download
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Jul 2017	TM01	Termination of appointment of Jonathan Mark Roberts as a director on 30 June 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
16 Nov 2016	TM01	Termination of appointment of Nicholas John Scrase as a director on 20 October 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Michael John Bland Snell as a director on 20 October 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 2 January 2016	(29 pages)
26 Aug 2016	TM01	Termination of appointment of Graham Lee Cook as a director on 18 August 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Zain Armand Nichol as a director on 21 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr James Edward Fasey as a director on 5 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Sian Louise Wicks as a director on 5 July 2016	(1 page)
17 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 12,000,001	(19 pages)
24 Feb 2016	TM01	Termination of appointment of Anthony James Ruane as a director on 17 February 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD United Kingdom to C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 8 February 2016	(1 page)
29 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	CH01	Director's details changed for Ms Sian Land on 18 January 2016	(2 pages)
18 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2016	SH08	Change of share class name or designation	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
07 Jan 2016	AP01	Appointment of Nicholas John Scrase as a director on 4 January 2016	(2 pages)
07 Jan 2016	AP03	Appointment of Varinder Rehal as a secretary on 4 January 2016	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Graham Cook as a secretary on 4 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Paul Frank Probert as a director on 4 January 2016	(1 page)
07 Jan 2016	AD01	Registered office address changed from Unit 4 West 26 Industrial Estate Hanging Wood Way Cleckheaton West Yorkshire BD19 4TS to Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD on 7 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Sian Land as a director on 4 January 2016	(2 pages)
01 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)

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