THE FOOD CORPORATION LIMITED

Company number 08610246

Date	Type	Description	View / Download
23 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2018	AD01	Registered office address changed from The Biscuit Factory Unit a210 100 Drummond Road London SE16 4DG United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 4 January 2018	(1 page)
22 Nov 2017	MA	Memorandum and Articles of Association	(30 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Sep 2017	AD01	Registered office address changed from The Biscuit Factory Unit a402a 100 Drummond Raod London SE16 4DG to The Biscuit Factory Unit a210 100 Drummond Road London SE16 4DG on 14 September 2017	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(6 pages)
08 Mar 2017	CH01	Director's details changed for Mr Ryan Howsam on 15 February 2017	(3 pages)
08 Mar 2017	CH01	Director's details changed for Mr Andrew Fisher on 15 February 2017	(3 pages)
08 Mar 2017	CH01	Director's details changed for Ms Kimberly Brooke Hurd on 15 February 2017	(3 pages)
08 Mar 2017	AD01	Registered office address changed from 12 Moor Street London W1D 5NG England to The Biscuit Factory Unit a402a 100 Drummond Raod London SE16 4DG on 8 March 2017	(2 pages)
11 Oct 2016	AA	Unaudited abridged accounts made up to 31 December 2015	(8 pages)
16 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(8 pages)
06 Jul 2016	TM01	Termination of appointment of Natalie Jean Hill as a director on 8 June 2016	(1 page)
01 Jun 2016	AD01	Registered office address changed from 18 Hanway Street London W1T 1UF England to 12 Moor Street London W1D 5NG on 1 June 2016	(1 page)
31 May 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 11,600.36	(4 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 5,287.86	(4 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 5,912.86	(4 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 5,637.86	(4 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 10,800.36	(4 pages)
18 Dec 2015	AD01	Registered office address changed from , 18 18 Hanway Street, London, W1T 1UF to 18 Hanway Street London W1T 1UF on 18 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of John Charles Revell as a director on 17 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of John Charles Revell as a director on 17 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Anthony John Pearson as a director on 17 November 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of David Rupert Armstrong Ashe as a director on 17 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3,300.36	(7 pages)