TAIKO FOODS LIMITED

Company number 08533529

Date	Type	Description	View / Download
17 May 2022	CH01	Director's details changed for Mr Richard Hodgson on 17 May 2022	(2 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
24 Sep 2021	AD01	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 34-40 Brunel Road Acton London W3 7XR on 24 September 2021	(1 page)
04 Sep 2021	AA	Full accounts made up to 29 November 2020	(26 pages)
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
07 Apr 2021	AP01	Appointment of Ms Xenia Walters as a director on 8 March 2021	(2 pages)
04 Apr 2021	AD01	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021	(1 page)
24 Mar 2021	AD01	Registered office address changed from Laytons Llp Level 5 2 More London Riverside London SE1 2AP England to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Eric Luciano Nicoli as a director on 22 February 2021	(1 page)
02 Feb 2021	TM02	Termination of appointment of Edward Myles Knighton as a secretary on 31 January 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Edward Myles Knighton as a director on 31 January 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 1 December 2019	(26 pages)
08 Jul 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(4 pages)
08 Jul 2020	PSC05	Change of details for Ys Midco 1 Limited as a person with significant control on 2 July 2019	(2 pages)
04 Oct 2019	MR01	Registration of charge 085335290007, created on 25 September 2019	(21 pages)
04 Oct 2019	MR01	Registration of charge 085335290008, created on 25 September 2019	(19 pages)
04 Sep 2019	MA	Memorandum and Articles of Association	(28 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Aug 2019	MR04	Satisfaction of charge 085335290002 in full	(1 page)
08 Aug 2019	AA	Full accounts made up to 25 November 2018	(25 pages)
31 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
22 May 2019	TM01	Termination of appointment of Kar-Wai Chiu as a director on 30 April 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Martin Prasad as a director on 12 November 2018	(1 page)
10 Jan 2019	AUD	Auditor's resignation	(2 pages)
29 Nov 2018	AA	Full accounts made up to 31 March 2018	(31 pages)