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ADF FOODS UK LIMITED

Company number 04528177

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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 Feb 2019 AP01 Appointment of Mr Viren Merchant as a director on 12 February 2019
09 Oct 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
05 Sep 2018 TM01 Termination of appointment of Ashok Thakkar as a director on 29 May 2018
05 Sep 2018 TM01 Termination of appointment of Bhavesh Thakkar as a director on 29 May 2018
22 Jun 2018 AA Full accounts made up to 31 March 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with updates
03 Oct 2017 SH20 Statement by Directors
03 Oct 2017 SH19 Statement of capital on 3 October 2017
  • GBP 6,217,097
03 Oct 2017 CAP-SS Solvency Statement dated 12/06/17
03 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 6,538,851
12 Dec 2016 AA Full accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
28 Jul 2016 AP01 Appointment of Mr Bhavesh Thakkar as a director on 22 July 2016
28 Jul 2016 AP01 Appointment of Mr Ashok Thakkar as a director on 22 July 2016
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 6,205,901
01 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,202,735
22 Jun 2015 AA Full accounts made up to 31 March 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 2,297,026
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2015 AA Full accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2,085,281
07 Oct 2014 CH01 Director's details changed for Bimal Thakkar on 1 January 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 2,085,281