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MUSCLE FOODS LIMITED

Company number 09019725

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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 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	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)
31 May 2016	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)
25 May 2016	MR01	Registration of charge 090197250005, created on 18 May 2016	View PDF Registration of charge 090197250005, created on 18 May 2016 - link opens in a new window - 25 pages (25 pages)
25 May 2016	MR01	Registration of charge 090197250004, created on 18 May 2016	View PDF Registration of charge 090197250004, created on 18 May 2016 - link opens in a new window - 40 pages (40 pages)
01 Mar 2016	MR01	Registration of charge 090197250003, created on 1 March 2016	View PDF Registration of charge 090197250003, created on 1 March 2016 - link opens in a new window - 10 pages (10 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	MR01	Registration of charge 090197250001	View PDF Registration of charge 090197250001 - link opens in a new window - 32 pages (32 pages)
13 Aug 2014	MR01	Registration of charge 090197250002	View PDF Registration of charge 090197250002 - link opens in a new window - 35 pages (35 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 20/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 20/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	CERTNM	Company name changed new m food LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-06-20	View PDF Company name changed new m food LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-06-20 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 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)

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