FOODIENT LTD.

Company number 08001091

Date	Type	Description	View / Download
14 Mar 2019	TM01	Termination of appointment of Nathaniel Douglas Macleitch as a director on 7 March 2019	(1 page)
14 Mar 2019	PSC07	Cessation of Nicolas Holzherr as a person with significant control on 7 March 2019	(1 page)
19 Feb 2019	SH03	Purchase of own shares.	(3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Feb 2019	SH06	Cancellation of shares. Statement of capital on 2 April 2016 GBP 122.61646	(4 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
13 Aug 2018	AD01	Registered office address changed from Inform Accounting 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY United Kingdom to Cornwall House 31 Lionel Street Birmingham West Midlands B3 1AP on 13 August 2018	(1 page)
09 Aug 2018	AD01	Registered office address changed from Cornwall House 31 Lionel Street Birmingham B3 1AP United Kingdom to Inform Accounting 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY on 9 August 2018	(1 page)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(7 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 March 2016	(19 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 124.55632	(7 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 15.54633	(5 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 15.26722 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016	(10 pages)
22 Mar 2016	AD02	Register inspection address has been changed from C/O Nick Holzherr, Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB England to 5 Warstone Parade East Birmingham B18 6NR	(1 page)
08 Feb 2016	TM01	Termination of appointment of David James Brooks as a director on 8 February 2016	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
02 Jun 2015	AD01	Registered office address changed from , C/O Nick Holzherr, Birmingham Science Park Aston Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB to Cornwall House 31 Lionel Street Birmingham B3 1AP on 2 June 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 15.234	(8 pages)
24 Mar 2015	AD04	Register(s) moved to registered office address C/O Nick Holzherr Birmingham Science Park Aston Faraday Wharf, Holt Street Birmingham West Midlands B7 4BB	(1 page)

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