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BIOFOOD HOLDINGS LIMITED

Company number 11594248

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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)
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	TM01	Termination of appointment of Stuart Andrew Yates as a director on 24 April 2019	View PDF Termination of appointment of Stuart Andrew Yates as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM01	Termination of appointment of Leon Nathan Yaffie as a director on 24 April 2019	View PDF Termination of appointment of Leon Nathan Yaffie as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM01	Termination of appointment of Barrie Lee Semp as a director on 24 April 2019	View PDF Termination of appointment of Barrie Lee Semp as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM01	Termination of appointment of Ria Ashley Semp as a director on 24 April 2019	View PDF Termination of appointment of Ria Ashley Semp as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM01	Termination of appointment of Mitch Minton as a director on 24 April 2019	View PDF Termination of appointment of Mitch Minton as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	PSC07	Cessation of Jane Belshaw as a person with significant control on 28 September 2018	View PDF Cessation of Jane Belshaw as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC07	Cessation of Brett Heaps as a person with significant control on 28 September 2018	View PDF Cessation of Brett Heaps as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AP01	Appointment of Mr Mitch Minton as a director on 28 September 2018	View PDF Appointment of Mr Mitch Minton as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Miss Ria Ashley Semp as a director on 28 September 2018	View PDF Appointment of Miss Ria Ashley Semp as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Mr Leon Yaffie as a director on 28 September 2018	View PDF Appointment of Mr Leon Yaffie as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Mr Barrie Lee Semp as a director on 28 September 2018	View PDF Appointment of Mr Barrie Lee Semp as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Mr Stuart Andrew Yates as a director on 28 September 2018	View PDF Appointment of Mr Stuart Andrew Yates as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-28 GBP 32	View PDF Incorporation Statement of capital on 2018-09-28 GBP 32 - link opens in a new window - 42 pages (42 pages)

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