ADELIE FOODS GROUP LIMITED

Company number 07964277

Date	Type	Description	View / Download
20 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(28 pages)
19 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(2 pages)
06 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(47 pages)
06 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
24 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
22 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
13 Apr 2017	MR01	Registration of charge 079642770007, created on 7 April 2017	(23 pages)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
15 Feb 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
19 May 2016	TM02	Termination of appointment of Gavin Cox as a secretary on 8 March 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Mark David Stott as a director on 6 May 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Mark Ian Tentori as a director on 27 April 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Martin Johnson as a director on 25 February 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Ravinder Deol as a director on 28 April 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Gavin Eliot Cox as a director on 7 March 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,100,002	(6 pages)
28 Sep 2015	AP01	Appointment of Mr Mark Ian Tentori as a director on 7 September 2015	(2 pages)
21 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
01 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2,100,002	(7 pages)
26 Mar 2015	TM01	Termination of appointment of Haseeb Ahmed Aziz as a director on 5 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Sandeep Vyas as a director on 5 March 2015	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Mar 2015	MR01	Registration of charge 079642770006, created on 5 March 2015	(24 pages)
10 Mar 2015	MR04	Satisfaction of charge 079642770004 in full	(4 pages)
10 Mar 2015	MR04	Satisfaction of charge 079642770005 in full	(4 pages)

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