Companies House does not verify the accuracy of the information filed

Advanced company search

FOODIENT LTD.

Company number 08001091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 18.11610	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 18.11610 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 16.37188	View PDF Statement of capital following an allotment of shares on 15 January 2013 GBP 16.37188 - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Emi share option plan 13/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Emi share option plan 13/12/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AP01	Appointment of Mr Douglas Stuart Scott as a director	View PDF Appointment of Mr Douglas Stuart Scott as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AP01	Appointment of Mr Nathaniel Douglas Macleitch as a director	View PDF Appointment of Mr Nathaniel Douglas Macleitch as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AP01	Appointment of Mr Peter Michael Dines as a director	View PDF Appointment of Mr Peter Michael Dines as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 14.335372	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 14.335372 - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	SH02	Sub-division of shares on 12 June 2012	View PDF Sub-division of shares on 12 June 2012 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
22 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?