JONES FOOD COMPANY LIMITED

Company number 10504047

Date	Type	Description	View / Download
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 96,303.77	(3 pages)
14 Apr 2020	CAP-SS	Solvency Statement dated 26/03/20	(1 page)
14 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 26/03/2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Paul Francis Challinor as a director on 20 February 2020	(1 page)
06 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2019 GBP 84,803.77	(7 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 96,303.77	(4 pages)
13 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(5 pages)
05 Aug 2019	SH03	Purchase of own shares.	(3 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 68,527.70	(4 pages)
16 Jul 2019	AP01	Appointment of Mr Stewart Paul Mcguire as a director on 7 June 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Duncan Eden Tatton-Brown as a director on 7 June 2019	(2 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 84,803.77 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2020.	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
10 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2019	SH08	Change of share class name or designation	(2 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 4,900,110.01	(4 pages)
10 Jul 2019	SH02	Sub-division of shares on 7 June 2019	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div / articles 112./ 11.3/ 11.4 waived 07/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
10 Jul 2019	SH06	Cancellation of shares. Statement of capital on 7 June 2019 GBP 49,011.01	(4 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
10 Jun 2019	MR04	Satisfaction of charge 105040470002 in full	(1 page)
08 May 2019	TM01	Termination of appointment of Gary Martin Thorneycroft as a director on 30 April 2019	(1 page)
09 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
03 Apr 2019	AP01	Appointment of Mr Peter James Kavanagh as a director on 21 March 2019	(2 pages)
06 Mar 2019	AD01	Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU England to Phase 2 Celsius Parc Cupola Way Scunthorpe DN15 9YJ on 6 March 2019	(1 page)

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