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ADELIE FOODS BIDCO LIMITED

Company number 09453988

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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)
20 Aug 2015 AP01 Appointment of Mr Gavin Eliot Cox as a director on 23 July 2015
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2015 CERTNM Company name changed harvest bidco LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
17 Mar 2015 AD01 Registered office address changed from 25 St George Street London W1S 1FS United Kingdom to 2 the Square Southall Lane Heathrow UB2 5NH on 17 March 2015
17 Mar 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
10 Mar 2015 MR01 Registration of charge 094539880001, created on 5 March 2015
23 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-23
  • GBP 1