Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOODS CONNECTED LTD

Company number NI614697

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 124.08
  • ANNOTATION Clarification a second filed SH01 form was registered on 07/06/2017.
17 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
31 Aug 2016 MR01 Registration of charge NI6146970001, created on 26 August 2016
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Feb 2016 AD01 Registered office address changed from Magazine Studios 4-6 Magazine Street Londonderry BT48 6HJ to Britannia Hall 5C Society Street Londonderry BT48 6PJ on 1 February 2016
26 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 124
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 12,408
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 123.239
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 123.24
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 121.92
23 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
23 Oct 2013 CH01 Director's details changed for Mr Roger Mccracken on 1 September 2013
10 Jul 2013 AD01 Registered office address changed from Centre House 79 Chichester Street Belfast Antrim BT1 4JE Northern Ireland on 10 July 2013
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 120.96
25 Feb 2013 SH02 Sub-division of shares on 17 December 2012
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 118.56
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 114
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 108
28 Sep 2012 NEWINC Incorporation