- Company Overview for NAKED FOODS LIMITED (03924935)
- Filing history for NAKED FOODS LIMITED (03924935)
- People for NAKED FOODS LIMITED (03924935)
- Charges for NAKED FOODS LIMITED (03924935)
- More for NAKED FOODS LIMITED (03924935)
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) |
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13 Feb 2018 | AP01 | Appointment of Mr David Simon Crispin Gell as a director on 2 January 2018 | |
14 Dec 2017 | MR04 | Satisfaction of charge 1 in full | |
21 Nov 2017 | MR01 | Registration of charge 039249350002, created on 14 November 2017 | |
16 Nov 2017 | TM01 | Termination of appointment of Geoffrey William Spinks as a director on 14 November 2017 | |
05 Oct 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
25 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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26 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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24 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
02 Jul 2014 | AP01 | Appointment of Mr Geoffrey William Spinks as a director | |
14 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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28 Jun 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
22 Mar 2013 | SH06 |
Cancellation of shares. Statement of capital on 22 March 2013
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22 Mar 2013 | SH03 | Purchase of own shares. | |
19 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
10 Oct 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 28 March 2012
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08 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 8 May 2012
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08 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 8 May 2012
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08 May 2012 | RESOLUTIONS |
Resolutions
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08 May 2012 | SH03 | Purchase of own shares. | |
08 May 2012 | SH03 | Purchase of own shares. | |
25 Apr 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders |