VIBRANT FOODS LIMITED

Company number 11995168

Date	Type	Description	View / Download
05 Aug 2021	AP01	Appointment of Mr Grayham Edwin James Dibb-Fuller as a director on 16 April 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of Mark David Stott as a director on 16 April 2021	(1 page)
02 Jun 2021	PSC05	Change of details for Cricket Midco Limited as a person with significant control on 26 June 2020	(2 pages)
02 Jun 2021	AD01	Registered office address changed from Trs Head Office Southbridge Way the Green Southall Middlesex UB2 4AX England to Building 3 Croxley Park Watford Hertfordshire WD18 8YG on 2 June 2021	(1 page)
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	(5 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 28,268,172	(3 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 26,050,516	(3 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 26,243,234	(3 pages)
01 Jul 2020	TM01	Termination of appointment of James Michael Gunton as a director on 1 July 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Simon Russell Davidson as a director on 1 July 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Rohit Samani as a director on 29 June 2020	(2 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 26,010,255	(3 pages)
26 Jun 2020	CERTNM	Company name changed cricket bidco LIMITED\certificate issued on 26/06/20 CONNOT ‐ Change of name notice	(3 pages)
27 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 20,010,255	(3 pages)
14 Apr 2020	AP01	Appointment of Mr Mark David Stott as a director on 8 April 2020	(2 pages)
24 Jan 2020	AP01	Appointment of Mr Umesh Parmar as a director on 16 January 2020	(2 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 14,182,912	(3 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 1,172,912	(3 pages)
05 Dec 2019	AD01	Registered office address changed from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom to Trs Head Office Southbridge Way the Green Southall Middlesex UB2 4AX on 5 December 2019	(1 page)
28 May 2019	MR01	Registration of charge 119951680001, created on 23 May 2019	(63 pages)
14 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 1	(39 pages)