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NEW R & R ICE CREAM LIMITED

Company number 07411086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2011 AP03 Appointment of Mr Andrew Bernard Finneran as a secretary
07 Mar 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 December 2010
04 Feb 2011 AP01 Appointment of James Scott Lambert as a director
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • EUR 50,886,373
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2016.
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 21/10/2010
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2010 NEWINC Incorporation