ADELIE FOODS BIDCO LIMITED

Company number 09453988

Date	Type	Description	View / Download
20 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(26 pages)
19 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(2 pages)
06 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(47 pages)
06 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
22 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
01 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 64,986,220.00	(4 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Paul Canning as a director on 26 September 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Anthony Simon Bellau as a director on 26 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Paul Canning as a director on 26 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Anthony Simon Bellau as a director on 26 September 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Mark Ian Tentori as a director on 27 April 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Mark David Stott as a director on 3 May 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Gavin Eliot Cox as a director on 7 March 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(6 pages)
21 Mar 2016	TM01	Termination of appointment of Per Harkjaer as a director on 26 February 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Martin Johnson as a director on 25 February 2016	(2 pages)
05 Nov 2015	AP01	Appointment of Mr per Harkjaer as a director on 5 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Mark Ian Tentori as a director on 5 November 2015	(2 pages)