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SILKWAY FRESH FOODS LTD

Company number 12440550

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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)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 - link opens in a new window - 3 pages (3 pages)
04 Oct 2020	TM01	Termination of appointment of Lisa Jane Randle as a director on 10 March 2020	View PDF Termination of appointment of Lisa Jane Randle as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AP01	Appointment of Ms Annabelle Cueva as a director on 15 September 2020	View PDF Appointment of Ms Annabelle Cueva as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	PSC07	Cessation of Lisa Jane Randle as a person with significant control on 10 February 2020	View PDF Cessation of Lisa Jane Randle as a person with significant control on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	PSC01	Notification of Annabelle Cueva as a person with significant control on 10 February 2020	View PDF Notification of Annabelle Cueva as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AD01	Registered office address changed from , 14 Shakespeare Street Coventry, Stoke, CV2 4JZ, England to 8 Oak Meadow Close Yardley Birmingham B26 1EE on 20 August 2020	View PDF Registered office address changed from , 14 Shakespeare Street Coventry, Stoke, CV2 4JZ, England to 8 Oak Meadow Close Yardley Birmingham B26 1EE on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	PSC04	Change of details for Miss Lisa Jane Randle as a person with significant control on 10 February 2020	View PDF Change of details for Miss Lisa Jane Randle as a person with significant control on 10 February 2020 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	TM01	Termination of appointment of Kalbir Hayer as a director on 10 February 2020	View PDF Termination of appointment of Kalbir Hayer as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Miss Lisa Jane Randle as a director on 10 February 2020	View PDF Appointment of Miss Lisa Jane Randle as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC01	Notification of Lisa Jane Randle as a person with significant control on 10 February 2020	View PDF Notification of Lisa Jane Randle as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC07	Cessation of Kalbir Hayer as a person with significant control on 10 February 2020	View PDF Cessation of Kalbir Hayer as a person with significant control on 10 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-04 GBP 1	View PDF Incorporation Statement of capital on 2020-02-04 GBP 1 - link opens in a new window - 27 pages (27 pages)

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