ARYZTA BAKERIES UK LTD

Company number 03010158

Date	Type	Description	View / Download
11 Jul 2016	AA	Full accounts made up to 31 July 2015	(22 pages)
03 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 610,000	(5 pages)
29 Jun 2015	TM01	Termination of appointment of David John Laurence as a director on 1 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Kieran Carolan as a director on 1 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Richard Mark Fell as a director on 1 May 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Tom Neville as a director on 1 May 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Sean Timothy Murphy as a director on 1 May 2015	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 July 2014	(22 pages)
03 Mar 2015	AD01	Registered office address changed from , Honeytop House Unit 24 Verey Road, Woodside Industrial Estate, Dunstable, Bedfordshire, LU5 4TT to Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP on 3 March 2015	(1 page)
26 Feb 2015	SH19	Statement of capital on 26 February 2015 GBP 610,000.00	(4 pages)
26 Feb 2015	SH20	Statement by Directors	(3 pages)
26 Feb 2015	CAP-SS	Solvency Statement dated 26/02/15	(3 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Feb 2015	MA	Memorandum and Articles of Association	(5 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 40,610,000.00	(4 pages)
10 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 610,000	(5 pages)
28 Jul 2014	AP01	Appointment of Martin Kelly as a director on 1 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of David Hinsley as a director on 1 July 2014	(1 page)
11 Apr 2014	AA	Full accounts made up to 31 July 2013	(22 pages)
13 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 610,000	(5 pages)
07 Feb 2014	CERTNM	Company name changed honeytop speciality foods LIMITED\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Kieran Carolan as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr David Hinsley as a director	(2 pages)
21 Jan 2014	AP03	Appointment of Mr Martin Kelly as a secretary	(2 pages)

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