SOFINA FOODS LIMITED

Company number 10664871

Date	Type	Description	View / Download
13 May 2021	TM01	Termination of appointment of Seamus Philip Fitzpatrick as a director on 30 April 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Jason Simon Rodrigues as a director on 30 April 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Tim Colson as a director on 30 April 2021	(1 page)
13 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 24,818,818	(3 pages)
04 May 2021	MR04	Satisfaction of charge 106648710002 in full	(1 page)
20 Apr 2021	CH01	Director's details changed for Miss Diane Susan Walker on 14 January 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	(4 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 24,817,818	(3 pages)
23 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 24,127,765	(3 pages)
17 Dec 2020	AA	Full accounts made up to 28 March 2020	(38 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 22,952,765	(3 pages)
23 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(4 pages)
17 Feb 2020	PSC05	Change of details for Element Uk Midco Limited as a person with significant control on 13 June 2017	(2 pages)
07 Jan 2020	CH01	Director's details changed for Mr Simon John Smith on 25 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Simon John Smith as a director on 25 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Ms Diane Susan Walker as a director on 25 November 2019	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	(3 pages)
27 Sep 2019	AP03	Appointment of Timothy James Saunders as a secretary on 27 September 2019	(2 pages)
27 Aug 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 21,500,001	(4 pages)
12 Jul 2019	MR04	Satisfaction of charge 106648710001 in full	(4 pages)
11 Jul 2019	MR01	Registration of charge 106648710002, created on 1 July 2019	(45 pages)
06 Jun 2019	AA	Full accounts made up to 29 December 2018	(32 pages)
19 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)

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