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TICCO FOODS HOLDINGS LIMITED

Company number 08825313

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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)
05 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
24 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 441,000	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 441,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AP01	Appointment of Stefano Mussini as a director on 1 May 2015	View PDF Appointment of Stefano Mussini as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 36 pages (36 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 441,000	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 441,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 441,000.00	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 441,000.00 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 01/05/2014	View PDF Resolutions RES13 ‐ Allot shares 01/05/2014 - link opens in a new window - 1 page (1 page)
30 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 990	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 990 - link opens in a new window - 4 pages (4 pages)
30 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
13 May 2014	MR01	Registration of charge 088253130001	View PDF Registration of charge 088253130001 - link opens in a new window - 8 pages (8 pages)
23 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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