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ARETEFOOD LTD

Company number 12751198

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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)
18 May 2024	TM01	Termination of appointment of Velocity Corporate Directors Limited as a director on 2 May 2024	View PDF Termination of appointment of Velocity Corporate Directors Limited as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 800	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 800 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	TM01	Termination of appointment of Giovanni Bonaccorso as a director on 26 March 2021	View PDF Termination of appointment of Giovanni Bonaccorso as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM02	Termination of appointment of Giada Giambenedetti as a secretary on 2 April 2021	View PDF Termination of appointment of Giada Giambenedetti as a secretary on 2 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	TM01	Termination of appointment of Giada Giambenedetti as a director on 2 April 2021	View PDF Termination of appointment of Giada Giambenedetti as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AP01	Appointment of Mrs Giada Giambenedetti as a director on 2 April 2021	View PDF Appointment of Mrs Giada Giambenedetti as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 830	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 830 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP02	Appointment of Velocity Corporate Directors Limited as a director on 25 March 2021	View PDF Appointment of Velocity Corporate Directors Limited as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Giovanni Bonaccorso as a director on 25 March 2021	View PDF Appointment of Mr Giovanni Bonaccorso as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP03	Appointment of Mrs Giada Giambenedetti as a secretary on 29 March 2021	View PDF Appointment of Mrs Giada Giambenedetti as a secretary on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 51	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 51 - link opens in a new window - 10 pages (10 pages)

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ARETEFOOD LTD

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