FOODIENT LTD.

Company number 08001091

Date	Type	Description	View / Download
03 Dec 2014	TM01	Termination of appointment of Peter Michael Dines as a director on 27 November 2014	(1 page)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 15.23399	(5 pages)
02 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014	(19 pages)
26 Sep 2014	AP01	Appointment of Dr. David James Brooks as a director on 15 September 2014	(2 pages)
30 Aug 2014	SH06	Cancellation of shares. Statement of capital on 8 August 2014 GBP 15.20732	(5 pages)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 15.20732	(5 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2014	SH03	Purchase of own shares.	(3 pages)
11 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 24/01/2014	(7 pages)
11 Aug 2014	SH06	Cancellation of shares. Statement of capital on 25 June 2014 GBP 15.20202	(5 pages)
11 Aug 2014	SH03	Purchase of own shares. ANNOTATION Clarification 'This document is a second filing of form SH03 registered on 18/10/2013' ANNOTATION Clarification 'This document is a second filing of form SH03 registered on 18/10/2013'	(4 pages)
06 Aug 2014	MA	Memorandum and Articles of Association	(28 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 18.40202	(5 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 May 2014	TM01	Termination of appointment of Douglas Scott as a director	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
25 Apr 2014	AR01	Annual return made up to 22 March 2014 SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014	(17 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 18.23870 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2014	(6 pages)
15 Apr 2014	AD02	Register inspection address has been changed from Somerset House Temple Street Birmingham B2 5DJ England	(1 page)
14 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
22 Oct 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3.2 ANNOTATION Clarification a second filed SH03 was registered on 11/08/2014 ANNOTATION Clarification a second filed SH03 was registered on 11/08/2014	(3 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(35 pages)
10 Oct 2013	TM01	Termination of appointment of Craig Edmunds as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(8 pages)

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