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MR LEE’S PURE FOODS CO. LTD

Company number 09679948

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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)
09 Apr 2020	AP01	Appointment of Mr Peter Hoang Tran as a director on 1 February 2020	View PDF Appointment of Mr Peter Hoang Tran as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Maurice James Malcolm Groat as a director on 4 January 2020	View PDF Termination of appointment of Maurice James Malcolm Groat as a director on 4 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 9 pages (9 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 3,843.7089	View PDF Statement of capital following an allotment of shares on 13 May 2019 GBP 3,843.7089 - link opens in a new window - 4 pages (4 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 4,431.546	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 4,431.546 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 3,511.491	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 3,511.491 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Sep 2018	AP01	Appointment of Mr Maurice James Malcolm Groat as a director on 18 September 2018	View PDF Appointment of Mr Maurice James Malcolm Groat as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP01	Appointment of Dr. Bartholomew Sayle as a director on 1 September 2018	View PDF Appointment of Dr. Bartholomew Sayle as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP01	Appointment of Mr Stephen David Moss as a director on 1 July 2018	View PDF Appointment of Mr Stephen David Moss as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 3,293.1322	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 3,293.1322 - link opens in a new window - 7 pages (7 pages)
23 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 8 pages (8 pages)
10 Jul 2018	AP01	Appointment of Ms Nathalie Muriel Madeleine Dauriac as a director on 1 July 2018	View PDF Appointment of Ms Nathalie Muriel Madeleine Dauriac as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AP01	Appointment of Mr Christopher Siu Kwon Fung as a director on 1 July 2018	View PDF Appointment of Mr Christopher Siu Kwon Fung as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	TM01	Termination of appointment of David Graeme Neil Hossie as a director on 29 June 2018	View PDF Termination of appointment of David Graeme Neil Hossie as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP02	Appointment of Venture Development Partners Ltd. as a director on 21 May 2018	View PDF Appointment of Venture Development Partners Ltd. as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC04	Change of details for Mr Damien Heng King Lee as a person with significant control on 29 March 2018	View PDF Change of details for Mr Damien Heng King Lee as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 3,332.6059 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2018	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 3,332.6059 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2018 - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 2,811.215	View PDF Statement of capital following an allotment of shares on 19 October 2017 GBP 2,811.215 - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2017 GBP 2,723.5516	View PDF Second filing of a statement of capital following an allotment of shares on 17 October 2017 GBP 2,723.5516 - link opens in a new window - 7 pages (7 pages)
18 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 2,811.215 ANNOTATION Clarification a second filed SH01 was registered on 12/02/18.	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 2,811.215 ANNOTATION Clarification a second filed SH01 was registered on 12/02/18. - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,940.8735	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 1,940.8735 - link opens in a new window - 3 pages (3 pages)

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