CANEDA FOODS HOLDCO LTD

Company number 11300109

Date	Type	Description	View / Download
21 Oct 2020	AP02	Appointment of Vc Capital Ltd as a director on 19 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Leonard Joseph O'brien as a director on 19 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Jonathan Lee Griffin as a director on 19 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Paul Nicholas Barbour as a director on 19 October 2020	(1 page)
07 May 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(4 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1.2	(3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
14 Jan 2020	CC05	Change of constitution by enactment	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Scott Edward Young as a director on 31 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Desmond Mark Christopher Doyle as a director on 31 December 2019	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Vc Capital Ltd as a director on 31 December 2019	(1 page)
19 Dec 2019	AD01	Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom to 3 Queen Street Mayfair London W1J 5PA on 19 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Andrew Neil Price as a director on 8 December 2019	(1 page)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
12 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 08/04/2019	(5 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2019	CS01	08/04/19 Statement of Capital gbp 10.01 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/07/2019.	(5 pages)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09	(3 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 10.01	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Graham Leonard Whiley as a director on 31 March 2019	(1 page)
30 Jan 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 January 2019	(1 page)
17 Oct 2018	AP01	Appointment of Mr Andrew Neil Price as a director on 1 October 2018	(2 pages)
26 Sep 2018	AP02	Appointment of Vc Capital Ltd as a director on 10 April 2018	(2 pages)
09 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-09 GBP 10	(36 pages)