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ALBION FINE FOODS LIMITED

Company number 10379589

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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)
22 Sep 2017	PSC05	Change of details for Stevton (No.662) Limited as a person with significant control on 20 September 2016	View PDF Change of details for Stevton (No.662) Limited as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	SH02	Sub-division of shares on 5 October 2016	View PDF Sub-division of shares on 5 October 2016 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	AP01	Appointment of Mr Gareth Kelly as a director on 21 October 2016	View PDF Appointment of Mr Gareth Kelly as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Patrick David Lyell as a director on 21 October 2016	View PDF Appointment of Mr Patrick David Lyell as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 05/10/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 05/10/2016 - link opens in a new window - 36 pages (36 pages)
27 Oct 2016	AP01	Appointment of Richard Patrick Mercer as a director on 5 October 2016	View PDF Appointment of Richard Patrick Mercer as a director on 5 October 2016 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 1	View PDF Incorporation Statement of capital on 2016-09-16 GBP 1 - link opens in a new window - 40 pages (40 pages)

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