ORCHARD HOUSE FOODS LIMITED

Company number 01897751

Date	Type	Description	View / Download
01 Mar 2022	TM01	Termination of appointment of Michael Rice as a director on 28 February 2022	(1 page)
21 Feb 2022	AP01	Appointment of Miss Rebecca Jade Sutcliffe as a director on 18 February 2022	(2 pages)
31 Aug 2021	MR01	Registration of charge 018977510014, created on 25 August 2021	(35 pages)
23 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(4 pages)
17 Apr 2021	AA	Full accounts made up to 30 June 2020	(33 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents and agreements approved and authorised 26/02/2021	(3 pages)
17 Mar 2021	MR01	Registration of charge 018977510013, created on 15 March 2021	(33 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	(24 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2021	PSC02	Notification of Hamsard 3598 Limited as a person with significant control on 13 January 2021	(2 pages)
15 Jan 2021	CH01	Director's details changed for Mr Michael James Rice on 13 January 2021	(2 pages)
15 Jan 2021	TM02	Termination of appointment of Nick Keen as a secretary on 13 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Wolfgang Goldenitsch as a director on 13 January 2021	(1 page)
15 Jan 2021	AP01	Appointment of Mr Andrew James Ducker as a director on 13 January 2021	(2 pages)
15 Jan 2021	PSC07	Cessation of Hain Frozen Foods Uk Limited as a person with significant control on 13 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Mark Lawrence Schiller as a director on 13 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Javier H Idrovo as a director on 13 January 2021	(1 page)
15 Jan 2021	AP01	Appointment of Mr Michael James Rice as a director on 13 January 2021	(2 pages)
15 Jan 2021	MR01	Registration of charge 018977510012, created on 13 January 2021	(39 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 871,412.5	(3 pages)
09 Sep 2020	AP01	Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Robin James Skidmore as a director on 24 August 2020	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	(29 pages)

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