NEW WORLD FOODS (EUROPE) LIMITED

Company number 07843083

Date	Type	Description	View / Download
08 Oct 2021	AD01	Registered office address changed from Unit 2, Oakland Farms Church Lane Moor Monkton York YO26 8LA to 35 Intertrust Corporate Services (Uk) Limited Great St. Helen's London EC3A 6AP on 8 October 2021	(1 page)
08 Oct 2021	AP01	Appointment of Mr Michael Anthony Woulfe as a director on 4 October 2021	(2 pages)
08 Oct 2021	TM01	Termination of appointment of Anthony Zan Quinn as a director on 4 October 2021	(1 page)
08 Oct 2021	AP01	Appointment of Mr Ian Christopher Ainsworth as a director on 4 October 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mr Andrew David Driscoll as a director on 4 October 2021	(2 pages)
16 Jun 2021	PSC02	Notification of Meatsnacks Group Ltd as a person with significant control on 17 June 2020	(2 pages)
16 Jun 2021	PSC07	Cessation of Anthony Zan Quinn as a person with significant control on 17 June 2020	(1 page)
25 May 2021	AA	Full accounts made up to 31 July 2020	(23 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(4 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 July 2019	(13 pages) Download iXBRL
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
25 Oct 2019	AA01	Previous accounting period extended from 30 June 2019 to 31 July 2019	(3 pages)
18 Apr 2019	MR04	Satisfaction of charge 078430830002 in full	(1 page)
18 Apr 2019	MR04	Satisfaction of charge 078430830003 in full	(1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
07 Jan 2019	PSC07	Cessation of New World Foods International Pty Ltd as a person with significant control on 6 April 2016	(1 page)
04 Jan 2019	PSC01	Notification of Anthony Zan Quinn as a person with significant control on 14 August 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(4 pages)
26 Oct 2018	TM01	Termination of appointment of Charles Andrew Simpson-Daniel as a director on 14 August 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Donald Wilson Nisbet as a director on 14 August 2018	(1 page)
26 Oct 2018	AP01	Appointment of Anthony Zan Quinn as a director on 14 August 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Findlay William Andrews as a director on 14 August 2018	(1 page)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 601,015	(4 pages)

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