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SOULMATE FOOD LIMITED

Company number 10601919

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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)
29 Sep 2017	SH02	Sub-division of shares on 11 September 2017	View PDF Sub-division of shares on 11 September 2017 - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	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)
28 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 11/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 11/09/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jul 2017	AD01	Registered office address changed from Unit 5 Hugh Business Park Waterfoot Lancashire BB4 7BT to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 3 July 2017	View PDF Registered office address changed from Unit 5 Hugh Business Park Waterfoot Lancashire BB4 7BT to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 3 July 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AP01	Appointment of Christian Anthony Coates as a director on 17 February 2017	View PDF Appointment of Christian Anthony Coates as a director on 17 February 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2017	TM01	Termination of appointment of Duncan Roger Etheridge as a director on 17 February 2017	View PDF Termination of appointment of Duncan Roger Etheridge as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP03	Appointment of Simon Russell Newton as a secretary on 17 February 2017	View PDF Appointment of Simon Russell Newton as a secretary on 17 February 2017 - link opens in a new window - 3 pages (3 pages)
08 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-17 - link opens in a new window - 3 pages (3 pages)
08 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 222.21	View PDF Statement of capital following an allotment of shares on 17 February 2017 GBP 222.21 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	SH02	Sub-division of shares on 17 February 2017	View PDF Sub-division of shares on 17 February 2017 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Apr 2017	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)
03 Apr 2017	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)
03 Apr 2017	AD01	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Unit 5 Hugh Business Park Waterfoot Lancashire BB4 7BT on 3 April 2017	View PDF Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Unit 5 Hugh Business Park Waterfoot Lancashire BB4 7BT on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	TM01	Termination of appointment of Christian Anthony Coates as a director on 17 February 2017	View PDF Termination of appointment of Christian Anthony Coates as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Simon Russell Newton as a director on 17 February 2017	View PDF Appointment of Mr Simon Russell Newton as a director on 17 February 2017 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AP01	Appointment of Jonathan Piers Daniel Linney as a director on 17 February 2017	View PDF Appointment of Jonathan Piers Daniel Linney as a director on 17 February 2017 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	TM01	Termination of appointment of Andrew Smith as a director on 6 February 2017	View PDF Termination of appointment of Andrew Smith as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-06 GBP 100	View PDF Incorporation Statement of capital on 2017-02-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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