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ANIKA FOODS LIMITED

Company number 08256936

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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)
01 Mar 2017 TM01 Termination of appointment of Reem Alherz as a director on 30 January 2017
01 Mar 2017 TM01 Termination of appointment of Sarah Abuljadayel as a director on 30 January 2017
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 320,000
08 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 320,000
19 Jan 2016 AP01 Appointment of Sarah Abuljadayel as a director on 5 January 2016
19 Jan 2016 AP01 Appointment of Reem Alherz as a director on 5 January 2016
11 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
29 Jul 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
27 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Feb 2014 MR01 Registration of charge 082569360002
16 Jan 2014 MR01 Registration of charge 082569360001
07 Jan 2014 AD01 Registered office address changed from Subway 4 Cowcross Street London EC1M 6DR on 7 January 2014
13 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
08 Oct 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
17 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted