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MAELOR FOODS LIMITED

Company number 09156025

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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)
21 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	CH01	Director's details changed for Mr Kieran Mehta on 25 July 2024	View PDF Director's details changed for Mr Kieran Mehta on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages)
22 Apr 2024	AP01	Appointment of Kieran Mehta as a director on 1 April 2024	View PDF Appointment of Kieran Mehta as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Andrew Michael Dooley as a director on 1 April 2024	View PDF Appointment of Mr Andrew Michael Dooley as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 35 pages (35 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Jul 2022	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 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MR04	Satisfaction of charge 091560250003 in full	View PDF Satisfaction of charge 091560250003 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR01	Registration of charge 091560250004, created on 31 May 2022	View PDF Registration of charge 091560250004, created on 31 May 2022 - link opens in a new window - 26 pages (26 pages)
01 Jun 2022	MR01	Registration of charge 091560250005, created on 31 May 2022	View PDF Registration of charge 091560250005, created on 31 May 2022 - link opens in a new window - 31 pages (31 pages)
03 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 35 pages (35 pages)
26 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 33 pages (33 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 27 pages (27 pages)
05 Jun 2020	TM01	Termination of appointment of Ramsankar Dookhy as a director on 29 May 2020	View PDF Termination of appointment of Ramsankar Dookhy as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MAELOR FOODS LIMITED

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