JONES FOOD COMPANY LIMITED

Company number 10504047

Date	Type	Description	View / Download
22 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Feb 2019	MR01	Registration of charge 105040470002, created on 8 February 2019	(42 pages)
30 Jan 2019	MR01	Registration of charge 105040470001, created on 25 January 2019	(15 pages)
03 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
07 Nov 2018	AD01	Registered office address changed from 31B Enterprise Way, Thornton Road Industrial Estate Pickering YO18 7NA United Kingdom to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU on 7 November 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Gary Martin Thorneycroft as a director on 1 May 2018	(2 pages)
13 Apr 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 4,900,110	(3 pages)
29 Mar 2018	AP01	Appointment of Dr Paul Francis Challinor as a director on 16 March 2018	(2 pages)
09 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2018	PSC07	Cessation of Share Nominees Limited as a person with significant control on 7 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Christopher Chris Villiers as a director on 7 March 2018	(2 pages)
08 Mar 2018	PSC07	Cessation of James Patrick Lloyd Jones as a person with significant control on 7 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Paul Francis Challinor as a director on 7 March 2018	(1 page)
08 Mar 2018	PSC02	Notification of Share Nominees Limited as a person with significant control on 7 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Dr Paul Francis Challinor as a director on 6 March 2018	(2 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 4,500,100	(3 pages)
02 Mar 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
02 Mar 2018	PSC04	Change of details for Mr James Lloyd Jones as a person with significant control on 2 March 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
30 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-30 GBP 100	(10 pages)

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