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ADDO FOOD GROUP (HOLDINGS) LTD

Company number 10672448

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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)
21 Aug 2017 PSC07 Cessation of Ldc Gp Llp as a person with significant control on 26 June 2017
21 Aug 2017 PSC02 Notification of Ldc (Managers) Limited as a person with significant control on 19 April 2017
21 Aug 2017 PSC02 Notification of Ldc Gp Llp as a person with significant control on 19 April 2017
21 Aug 2017 PSC07 Cessation of Christopher Peters as a person with significant control on 19 April 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
19 May 2017 CH01 Director's details changed for Mr Christopher Peters on 11 May 2017
16 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 107,353.50
16 May 2017 SH08 Change of share class name or designation
11 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2017 AP01 Appointment of Mr Andy Grove as a director on 19 April 2017
26 Apr 2017 AP01 Appointment of Ms Victoria Marcer as a director on 19 April 2017
26 Apr 2017 AP01 Appointment of Mr Paul John Monk as a director on 19 April 2017
26 Apr 2017 AP01 Appointment of Mr Mark Anthony Hodson as a director on 13 April 2017
26 Apr 2017 AP01 Appointment of Mr Graham Paul Rutter as a director on 13 April 2017
15 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-15
  • GBP 1