CRISEREN FOODS LIMITED

Company number 07460376

Date	Type	Description	View / Download
06 Jul 2018	AP01	Appointment of David Roger Llewellyn as a director on 5 July 2018	(2 pages)
21 Jun 2018	AD01	Registered office address changed from , Pod 1, Avon House 19 Stanwell Road, Penarth, Vale of Glamorgan, CF64 2EZ, Wales to 15 st. Andrews Crescent Cardiff CF10 3DB on 21 June 2018	(1 page)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 196,785.880 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019	(13 pages)
12 Jun 2018	SH02	Statement of capital on 21 May 2018 GBP 162,219.840	(9 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2018	TM01	Termination of appointment of a director	(1 page)
25 May 2018	TM01	Termination of appointment of Stewart Mclelland as a director on 21 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Melvyn Stewart Bugler as a director on 21 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Julian Wood as a director on 21 May 2018	(1 page)
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
21 May 2018	AD01	Registered office address changed from , Dukesway Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0QP to 15 st. Andrews Crescent Cardiff CF10 3DB on 21 May 2018	(1 page)
26 Mar 2018	SH02	Statement of capital on 2 January 2018 GBP 1,027,123.840	(9 pages)
05 Mar 2018	SH02	Statement of capital on 23 December 2017 GBP 1,614,649.84	(10 pages)
22 Feb 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(10 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	(2 pages)
29 Dec 2017	CONNOT	Change of name notice	(2 pages)
13 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
16 Oct 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,877,692.84	(6 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(32 pages)
14 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(8 pages)
27 Apr 2016	TM01	Termination of appointment of Stewart Mclelland as a director on 12 February 2015	(1 page)
01 Mar 2016	TM02	Termination of appointment of Stewart Ashley Housecroft as a secretary on 30 October 2015	(1 page)
01 Mar 2016	TM01	Termination of appointment of Stewart Ashley Housecroft as a director on 30 October 2015	(1 page)
05 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/11/2015	(12 pages)

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