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THE DB FOOD GROUP LIMITED

Company number 10104794

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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)
31 May 2017	MR01	Registration of charge 101047940003, created on 30 May 2017	View PDF Registration of charge 101047940003, created on 30 May 2017 - link opens in a new window - 9 pages (9 pages)
20 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 11 pages (11 pages)
21 Mar 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AP01	Appointment of Mr David Charles Bayer as a director on 18 May 2016	View PDF Appointment of Mr David Charles Bayer as a director on 18 May 2016 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 1,498.00	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 1,498.00 - link opens in a new window - 7 pages (7 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 1,500	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
31 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
31 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition of shares 18/05/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition of shares 18/05/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 May 2016	MR01	Registration of charge 101047940002, created on 18 May 2016	View PDF Registration of charge 101047940002, created on 18 May 2016 - link opens in a new window - 40 pages (40 pages)
25 May 2016	MR01	Registration of charge 101047940001, created on 18 May 2016	View PDF Registration of charge 101047940001, created on 18 May 2016 - link opens in a new window - 26 pages (26 pages)
05 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-05 GBP 750	View PDF Incorporation Statement of capital on 2016-04-05 GBP 750 - link opens in a new window - 34 pages (34 pages)

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