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VENCOMATIC POULTRY UK LIMITED

Company number 07803669

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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)
28 Nov 2017 MR01 Registration of charge 078036690002, created on 28 November 2017
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
16 Oct 2017 CH01 Director's details changed for Dr Leon Roger Furlong on 16 October 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
17 May 2017 AP01 Appointment of Mr Gary Keith Allen as a director on 16 May 2017
17 May 2017 AP01 Appointment of Ms Ruth Godsmark as a director on 16 May 2017
03 Mar 2017 TM01 Termination of appointment of Zoe Louise Goble as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Philip Tandy as a director on 2 March 2017
19 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
23 Aug 2016 MR01 Registration of charge 078036690001, created on 18 August 2016
10 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AP01 Appointment of Mr Philip Tandy as a director on 25 January 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1,205
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,170
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 1,170
02 Sep 2015 SH08 Change of share class name or designation
19 May 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200
16 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 200
12 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 200
26 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 January 2013
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders