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TUK IN FOODS LTD

Company number 09762361

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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 Feb 2019 MR04 Satisfaction of charge 097623610001 in full
24 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with updates
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 814.53
18 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
05 Apr 2018 TM01 Termination of appointment of John Stapleton as a director on 4 April 2018
14 Nov 2017 MR01 Registration of charge 097623610001, created on 13 November 2017
29 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
19 May 2017 AA Micro company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 7 November 2015
  • GBP 470.83
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 November 2015
  • GBP 470.59
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 400.00
02 Nov 2015 AP01 Appointment of Mrs Patricia Sally Godley Maynard as a director on 30 October 2015
02 Nov 2015 AP01 Appointment of Mr John Stapleton as a director on 30 October 2015
25 Oct 2015 AP01 Appointment of Mr Sanjay Sood-Smith as a director on 25 October 2015
16 Oct 2015 SH02 Sub-division of shares on 29 September 2015
04 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted