UMV GLOBAL FOODS HOLDING COMPANY LTD.

Company number 09289015

Date	Type	Description	View / Download
09 Apr 2018	CH01	Director's details changed for Mr. Halil Cem Karakas on 31 March 2018	(2 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 1,200,000,001	(4 pages)
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(76 pages)
05 Sep 2017	MR04	Satisfaction of charge 092890150001 in full	(1 page)
25 Jul 2017	CH01	Director's details changed for Mr Simon Edward Munir on 21 July 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
21 Jul 2016	AA	Group of companies' accounts made up to 2 January 2016	(70 pages)
18 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(5 pages)
26 Feb 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
26 Feb 2015	AD01	Registered office address changed from Berger House 36-38 Berkeley Square Mayfair London W1J 5AE United Kingdom to United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE on 26 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Halil Cem Karakas as a director on 23 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Baris Oner as a director on 23 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Richard Handscombe as a director on 23 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Simon Edward Munir as a director on 23 February 2015	(2 pages)
27 Nov 2014	MR01	Registration of charge 092890150001, created on 20 November 2014	(39 pages)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 1	(38 pages)

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