Companies House does not verify the accuracy of the information filed

Advanced company search

KNIGHTON FOODS LIMITED

Company number 08954731

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2014	MR01	Registration of charge 089547310002, created on 27 June 2014	View PDF Registration of charge 089547310002, created on 27 June 2014 - link opens in a new window - 43 pages (43 pages)
30 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	MR01	Registration of charge 089547310001, created on 27 June 2014	View PDF Registration of charge 089547310001, created on 27 June 2014 - link opens in a new window - 36 pages (36 pages)
29 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2014	AP01	Appointment of Mr James Hepburn as a director on 28 June 2014	View PDF Appointment of Mr James Hepburn as a director on 28 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Jun 2014	AP01	Appointment of Mr Nigel Peter Conquest as a director on 28 June 2014	View PDF Appointment of Mr Nigel Peter Conquest as a director on 28 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Jun 2014	AP01	Appointment of Mr Andrew John Mcdonald as a director on 28 June 2014	View PDF Appointment of Mr Andrew John Mcdonald as a director on 28 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Jun 2014	AD01	Registered office address changed from 12a the Park Mayfield Ashbourne Derbyshire DE6 2HT United Kingdom on 29 June 2014	View PDF Registered office address changed from 12a the Park Mayfield Ashbourne Derbyshire DE6 2HT United Kingdom on 29 June 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AP01	Appointment of Mr Steven James Howarth as a director on 24 March 2014	View PDF Appointment of Mr Steven James Howarth as a director on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AP01	Appointment of Mr Michael James Kirby as a director on 24 March 2014	View PDF Appointment of Mr Michael James Kirby as a director on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?