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MOLE VALLEY FEED SOLUTIONS LTD

Company number 05246861

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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)
21 May 2020 MA Memorandum and Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2020 AP01 Appointment of Mr Jack Anthony Cordery as a director on 11 May 2020
13 May 2020 TM01 Termination of appointment of Andrew Jackson as a director on 11 May 2020
12 May 2020 MR01 Registration of charge 052468610009, created on 7 May 2020
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
18 Jun 2019 AA Full accounts made up to 30 September 2018
17 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Mr Andrew Jackson on 19 January 2018
27 Jun 2018 AA Full accounts made up to 30 September 2017
13 Apr 2018 AP03 Appointment of Mr Bruce Korican as a secretary on 7 April 2018
13 Apr 2018 TM02 Termination of appointment of Michelle Fox as a secretary on 6 April 2018
20 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
20 Jun 2017 AA Full accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Jul 2016 AP03 Appointment of M/S Michelle Fox as a secretary on 1 July 2016
04 Jul 2016 TM02 Termination of appointment of Andrew George Chapple as a secretary on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Andrew George Chapple as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Mr Graeme Maurice Cock as a director on 1 July 2016
16 Jun 2016 AA Full accounts made up to 30 September 2015
26 Feb 2016 AUD Auditor's resignation
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 7,750,000
21 Apr 2015 AA Full accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 7,750,000
17 Apr 2014 AA Full accounts made up to 30 September 2013