Companies House does not verify the accuracy of the information filed

Advanced company search

JOUBERE FOOD GROUP LTD

Company number 13453215

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Abraham Gelley as a director on 20 December 2021	View PDF Appointment of Mr Abraham Gelley as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Charles Edward Blackbourn as a director on 20 December 2021	View PDF Appointment of Mr Charles Edward Blackbourn as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Eliot David Mosafi as a director on 20 December 2021	View PDF Appointment of Mr Eliot David Mosafi as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MR01	Registration of charge 134532150002, created on 31 July 2021	View PDF Registration of charge 134532150002, created on 31 July 2021 - link opens in a new window - 56 pages (56 pages)
08 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	MR01	Registration of charge 134532150001, created on 4 August 2021	View PDF Registration of charge 134532150001, created on 4 August 2021 - link opens in a new window - 24 pages (24 pages)
29 Jul 2021	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)
29 Jul 2021	PSC07	Cessation of Stephen Bolton as a person with significant control on 29 July 2021	View PDF Cessation of Stephen Bolton as a person with significant control on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC07	Cessation of Andrew John Llewellyn Morgan as a person with significant control on 29 July 2021	View PDF Cessation of Andrew John Llewellyn Morgan as a person with significant control on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP 2	View PDF Incorporation Statement of capital on 2021-06-14 GBP 2 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?