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AROUND NOON FOODS LIMITED

Company number 10015477

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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)
11 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
03 May 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
27 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of cross guarantee 22/06/2017
06 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 26/06/2017
26 May 2017 AA Group of companies' accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
12 Jan 2017 CH01 Director's details changed for Patrick Mcalisky on 6 January 2017
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 360,000
14 Nov 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of banking documents - "finance documents"; (the "bank") composite guarantee and debenture; any ancillary document required pursuant to any of the documents listed. The terms of and the transactions contemplated by the finance documents are in the best interests of the company and likely to promote the success of the company and benefit its shareholders. 18/10/2016
02 Nov 2016 AP01 Appointment of Mr Howard Robert Farquhar as a director on 18 October 2016
02 Nov 2016 AP01 Appointment of Patrick Mcalisky as a director on 18 October 2016
02 Nov 2016 AD01 Registered office address changed from C/O 3Volution Limited 10 South Parade Leeds LS1 5QS England to C/O Cooper Parry Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2 November 2016
02 Nov 2016 AP01 Appointment of Sheila Chambers as a director on 18 October 2016
01 Nov 2016 AP03 Appointment of Sheila Chambers as a secretary on 18 October 2016
25 Oct 2016 MR01 Registration of charge 100154770002, created on 18 October 2016
21 Oct 2016 MR01 Registration of charge 100154770001, created on 18 October 2016
19 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-19
  • GBP 1