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FEEDCO LTD

Company number 09431562

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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)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 8,100	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 8,100 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	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 - 30 pages (30 pages)
22 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 30 April 2016	View PDF Current accounting period extended from 28 February 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AP01	Appointment of Mr Kevin John Anning as a director on 17 April 2015	View PDF Appointment of Mr Kevin John Anning as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AP01	Appointment of Mr Wilhelmus Jacobus Maria Smit as a director on 17 April 2015	View PDF Appointment of Mr Wilhelmus Jacobus Maria Smit as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	MR01	Registration of charge 094315620001, created on 31 March 2015	View PDF Registration of charge 094315620001, created on 31 March 2015 - link opens in a new window - 9 pages (9 pages)
09 Mar 2015	CERTNM	Company name changed newstone LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	View PDF Company name changed newstone LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	TM01	Termination of appointment of Barbara Kahan as a director on 17 February 2015	View PDF Termination of appointment of Barbara Kahan as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP01	Appointment of Mr Martyn John Pyne as a director on 17 February 2015	View PDF Appointment of Mr Martyn John Pyne as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Postlake Clyst St. Mary Exeter EX5 1AP on 17 February 2015	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Postlake Clyst St. Mary Exeter EX5 1AP on 17 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 1	View PDF Incorporation Statement of capital on 2015-02-10 GBP 1 - link opens in a new window - 36 pages (36 pages)

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