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UOL FOOD AND DRINK LIMITED

Company number 10524556

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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)
16 Aug 2017 TM01 Termination of appointment of Rachel Aline Holland as a director on 1 August 2017
16 Aug 2017 TM01 Termination of appointment of Ceri Rhys Davies as a director on 1 August 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 100
23 May 2017 AP01 Appointment of Mrs Kirsty Woodward as a director on 1 May 2017
23 May 2017 AP01 Appointment of Mr Gary Dixon as a director on 1 May 2017
23 May 2017 AP01 Appointment of Mr Martyn Bryan Riddleston as a director on 23 May 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 100
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
10 Jan 2017 CH01 Director's details changed for Helen Sachder on 9 January 2017
14 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-14
  • GBP 100