MOGUNTIA FOOD GROUP UK LIMITED

Company number 07257056

Date	Type	Description	View / Download
13 Oct 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
09 Sep 2016	MR01	Registration of charge 072570560004, created on 7 September 2016	(23 pages)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 301,070.00	(4 pages)
11 Feb 2016	AP01	Appointment of Mr John Mcdermott as a director on 22 December 2015	(2 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
20 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 301,050	(7 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 301,050.00	(4 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
11 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(27 pages)
01 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,050	(7 pages)
04 Sep 2014	MISC	Sect 519	(1 page)
22 Aug 2014	MISC	Section 519	(1 page)
11 Mar 2014	AA	Group of companies' accounts made up to 31 July 2013	(25 pages)
25 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,050	(7 pages)
03 May 2013	AUD	Auditor's resignation	(2 pages)
25 Apr 2013	AUD	Auditor's resignation	(2 pages)
10 Dec 2012	AA	Group of companies' accounts made up to 31 July 2012	(26 pages)
22 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(8 pages)
18 Sep 2012	SH08	Change of share class name or designation	(2 pages)
18 Sep 2012	SH06	Cancellation of shares. Statement of capital on 18 September 2012 GBP 1,050.00	(4 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 4,003,110	(4 pages)