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PASTA FOODS INVESTMENTS LIMITED

Company number 09599872

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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)
23 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 42 pages (42 pages)
23 Nov 2016	AA01	Previous accounting period extended from 31 May 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 465,009	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 465,009 - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AD01	Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD to Pasteur Road Great Yarmouth Norfolk NR31 0DW on 25 July 2016	View PDF Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD to Pasteur Road Great Yarmouth Norfolk NR31 0DW on 25 July 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	MR04	Satisfaction of charge 095998720001 in full	View PDF Satisfaction of charge 095998720001 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	MR04	Satisfaction of charge 095998720002 in full	View PDF Satisfaction of charge 095998720002 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	MR01	Registration of charge 095998720004, created on 20 January 2016	View PDF Registration of charge 095998720004, created on 20 January 2016 - link opens in a new window - 75 pages (75 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AP01	Appointment of Peter Nigel George Barry as a director on 17 June 2015	View PDF Appointment of Peter Nigel George Barry as a director on 17 June 2015 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AP01	Appointment of David Lewis as a director on 17 June 2015	View PDF Appointment of David Lewis as a director on 17 June 2015 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 9	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 9 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 465,009	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 465,009 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	MR01	Registration of charge 095998720003, created on 19 June 2015	View PDF Registration of charge 095998720003, created on 19 June 2015 - link opens in a new window - 9 pages (9 pages)
26 Jun 2015	MR01	Registration of charge 095998720001, created on 19 June 2015	View PDF Registration of charge 095998720001, created on 19 June 2015 - link opens in a new window - 65 pages (65 pages)
26 Jun 2015	MR01	Registration of charge 095998720002, created on 19 June 2015	View PDF Registration of charge 095998720002, created on 19 June 2015 - link opens in a new window - 45 pages (45 pages)
01 Jun 2015	AD01	Registered office address changed from West Hackhurst Hackhurst Lane Abinger Hammer Dorking Surrey RH5 6SF United Kingdom to Elm House 25 Elm Street Ipswich Suffolk IP1 2AD on 1 June 2015	View PDF Registered office address changed from West Hackhurst Hackhurst Lane Abinger Hammer Dorking Surrey RH5 6SF United Kingdom to Elm House 25 Elm Street Ipswich Suffolk IP1 2AD on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 7 pages (7 pages)

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