LONDON FOOD PRODUCTION LIMITED

Company number 09148174

Date	Type	Description	View / Download
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 3,707.25	(8 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 2,933.25	(8 pages)
02 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(6 pages)
02 Aug 2018	TM01	Termination of appointment of Manuel Lopo De Carvalho as a director on 23 July 2018	(1 page)
07 Nov 2017	TM01	Termination of appointment of Ian James Marsh as a director on 14 September 2017	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
08 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,676.25	(3 pages)
18 Jul 2017	AP01	Appointment of Mr Manuel Lopo De Carvalho as a director on 17 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Stephen David Alvan Riley as a director on 30 June 2017	(1 page)
04 Jul 2017	AD01	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS England to 203 Railway Arches, Barnardo Street London E1 0LL on 4 July 2017	(1 page)
05 Jun 2017	AUD	Auditor's resignation	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
22 Aug 2016	AD01	Registered office address changed from 0Xford House 76 Oxford Street London W1D 1BS to Oxford House 76 Oxford Street London W1D 1BS on 22 August 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
16 Dec 2015	AD04	Register(s) moved to registered office address 0Xford House 76 Oxford Street London W1D 1BS	(1 page)
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000.5	(8 pages)
30 Jun 2015	TM01	Termination of appointment of Nick Miller as a director on 29 June 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from C/O Rocket Internet, 11Th Floor Parker Tower 43-49 Parker Street London WC2B 5PS United Kingdom to 0Xford House 76 Oxford Street London W1D 1BS on 27 March 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Stephen David Alvan Riley as a director on 5 February 2015	(3 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 1,000.50	(4 pages)