COOKED MEAT CO. LIMITED

Company number 07306197

Date	Type	Description	View / Download
02 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
01 Oct 2016	SH08	Change of share class name or designation	(2 pages)
30 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 1,000	(4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2016	TM01	Termination of appointment of Stephen John Foster as a director on 6 September 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(8 pages)
30 Aug 2016	AP01	Appointment of Mr Stephen John Foster as a director on 1 September 2015	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Simon Paul Dunkley as a director on 1 September 2015	(2 pages)
02 Aug 2016	MR01	Registration of charge 073061970001, created on 22 July 2016	(5 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
20 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	(4 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
07 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	(4 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
10 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
31 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
31 Jul 2012	TM01	Termination of appointment of Stephen Foster as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Simon Dunkley as a director	(1 page)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
28 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
28 Jul 2011	CH01	Director's details changed for Dr Mark Beeston on 1 July 2011	(2 pages)
08 Jul 2010	AA01	Current accounting period extended from 31 July 2011 to 31 August 2011	(1 page)
06 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)

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