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WORLD FEEDS LIMITED

Company number 09538052

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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)
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2015
  • GBP 250,006.50
16 Feb 2017 RP04AR01 Second filing of the annual return made up to 13 April 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AD01 Registered office address changed from 3B Coulman Street Thorne Doncaster South Yorkshire DN8 5JS United Kingdom to 3B Coulman Street Industrial Estate Coulman Street Thorne South Yorkshire DN8 5JS on 27 June 2016
27 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
18 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-18
  • GBP 250,006.5

Statement of capital on 2017-02-16
  • GBP 250,006.5
  • ANNOTATION Clarification a second filed AR01 was registered on 16/02/2017.
01 Oct 2015 MR01 Registration of charge 095380520003, created on 28 September 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 250,006.50
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017.
20 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of documents 06/07/2015
17 Jul 2015 AP01 Appointment of Mr Ian David Brown as a director on 6 July 2015
15 Jul 2015 AP01 Appointment of Mr Mark James Wilson as a director on 6 July 2015
15 Jul 2015 AP01 Appointment of Mr Tom Noble as a director on 6 July 2015
10 Jul 2015 MR01 Registration of charge 095380520002, created on 6 July 2015
08 Jul 2015 MR01 Registration of charge 095380520001, created on 6 July 2015
13 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-13
  • GBP .02