MICROSS FOODS HOLDINGS LIMITED

Company number 08295461

Date	Type	Description	View / Download
27 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 26 March 2016	(31 pages)
28 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
16 Sep 2016	AD01	Registered office address changed from Micross Brent Terrace London NW2 1LT to Community House 29 - 31 Eastways Witham CM8 3YQ on 16 September 2016	(1 page)
08 Jul 2016	TM02	Termination of appointment of Arvin Ghoora as a secretary on 8 July 2016	(1 page)
08 Jul 2016	AP03	Appointment of Mr Subhash Sidhu as a secretary on 8 July 2016	(2 pages)
17 Dec 2015	AA	Full accounts made up to 28 March 2015	(26 pages)
08 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 109,862	(5 pages)
24 Nov 2015	MR01	Registration of charge 082954610001, created on 20 November 2015	(22 pages)
04 Nov 2015	AP03	Appointment of Mr Arvin Ghoora as a secretary on 2 November 2015	(2 pages)
05 May 2015	SH06	Cancellation of shares. Statement of capital on 9 April 2015 GBP 109,862.00	(3 pages)
05 May 2015	SH03	Purchase of own shares.	(3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Mar 2015	SH06	Cancellation of shares. Statement of capital on 31 January 2014 GBP 113,962	(4 pages)
17 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2014	(16 pages)
17 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/01/2014.	(6 pages)
23 Dec 2014	AA	Full accounts made up to 29 March 2014	(16 pages)
23 Dec 2014	AA	Full accounts made up to 24 March 2013	(14 pages)
12 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 153,962 Statement of capital on 2015-03-17 GBP 113,962 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015.	(5 pages)
17 Jul 2014	AA01	Current accounting period shortened from 31 March 2014 to 31 March 2013	(3 pages)
22 May 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
20 Mar 2014	SH03	Purchase of own shares.	(3 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 165,263	(5 pages)
10 Feb 2014	TM01	Termination of appointment of Clive Warner as a director	(2 pages)
10 Feb 2014	SH06	Cancellation of shares. Statement of capital on 10 February 2014 GBP 153,962	(4 pages)