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VALEO FOODS UK FINANCING LIMITED

Company number 13955129

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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)
28 May 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 EUR 8	View PDF Statement of capital following an allotment of shares on 18 December 2023 EUR 8 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 EUR 7	View PDF Statement of capital following an allotment of shares on 22 March 2024 EUR 7 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
19 Jun 2023	AP01	Appointment of Mr. Kevin Raymond George Moore as a director on 15 June 2023	View PDF Appointment of Mr. Kevin Raymond George Moore as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr. Thibaut Guy Eissautier as a director on 1 May 2023	View PDF Appointment of Mr. Thibaut Guy Eissautier as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Ian Christopher Ainsworth as a director on 1 May 2023	View PDF Termination of appointment of Ian Christopher Ainsworth as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 EUR 6	View PDF Statement of capital following an allotment of shares on 27 March 2023 EUR 6 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Ms. Lindsey Moses-Roberts as a director on 1 April 2023	View PDF Appointment of Ms. Lindsey Moses-Roberts as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Ashley Hicks as a director on 1 April 2023	View PDF Termination of appointment of Ashley Hicks as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 EUR 5	View PDF Statement of capital following an allotment of shares on 16 December 2022 EUR 5 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 EUR 2	View PDF Statement of capital following an allotment of shares on 22 June 2022 EUR 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company purchase and cancels the ordinary share issued in the share capital of the company 04/03/2022	View PDF Resolutions RES13 ‐ Company purchase and cancels the ordinary share issued in the share capital of the company 04/03/2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH06	Cancellation of shares. Statement of capital on 4 March 2022 EUR 1.00	View PDF Cancellation of shares. Statement of capital on 4 March 2022 EUR 1.00 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP04	Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 4 March 2022	View PDF Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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