TAIKO FOODS LIMITED

Company number 08533529

Date	Type	Description	View / Download
25 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 25 November 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Richard Hodgson as a director on 16 April 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
04 Jun 2018	AD01	Registered office address changed from 34-40 Brunel Road Acton London W3 7XR United Kingdom to Laytons Llp Level 5 2 More London Riverside London SE1 2AP on 4 June 2018	(1 page)
04 Jun 2018	AP03	Appointment of Mr Edward Myles Knighton as a secretary on 16 April 2018	(2 pages)
01 Jun 2018	PSC02	Notification of Ys Midco 1 Limited as a person with significant control on 16 April 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Eric Nicoli as a director on 16 April 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Edward Myles Knighton as a director on 16 April 2018	(2 pages)
01 Jun 2018	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 16 April 2018	(1 page)
01 Jun 2018	PSC07	Cessation of Kuniaki Kurahara as a person with significant control on 16 April 2018	(1 page)
27 Apr 2018	MA	Memorandum and Articles of Association	(29 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 085335290004 in full	(1 page)
22 Jan 2018	TM01	Termination of appointment of Kuniaki Kurahara as a director on 16 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Derek Mayo Lewis as a director on 29 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Ms Kar-Wai Chiu as a director on 29 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Martin Prasad as a director on 29 December 2017	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
12 Jun 2017	CH01	Director's details changed for Mr Kuniaki Kurahara on 22 February 2015	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
07 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 83,000	(4 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
25 Aug 2015	MR01	Registration of charge 085335290006, created on 24 August 2015	(13 pages)
31 Jul 2015	MR01	Registration of charge 085335290005, created on 28 July 2015	(13 pages)