NOBLE FOODS GROUP LIMITED

Company number 05826545

Date	Type	Description	View / Download
20 Oct 2017	AP03	Appointment of Mr John Charles Patey as a secretary on 13 September 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr John Gildersleeve as a director on 13 September 2017	(2 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(41 pages)
31 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
30 May 2017	TM01	Termination of appointment of Jamie Roberts as a director on 31 March 2017	(1 page)
09 Sep 2016	AA	Group of companies' accounts made up to 30 September 2015	(35 pages)
02 Sep 2016	AP01	Appointment of Mr Dale Burnett as a director on 6 July 2016	(2 pages)
09 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 112,138.17977	(7 pages)
16 May 2016	CH01	Director's details changed for Mr Jamie Roberts on 6 May 2016	(2 pages)
17 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 11	(2 pages)
17 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 058265450014	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 6 in full	(1 page)
03 Feb 2016	MR01	Registration of charge 058265450014, created on 1 February 2016	(50 pages)
06 Nov 2015	CH01	Director's details changed for Mr Jamie Roberts on 1 November 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on 6 November 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Andrew Michael James Cracknell as a director on 2 October 2015	(1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(35 pages)
17 Jun 2015	TM01	Termination of appointment of Peter William Thornton as a director on 30 April 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 112,138.2	(11 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
28 Jan 2015	MR04	Satisfaction of charge 058265450013 in full	(4 pages)
26 Jan 2015	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
22 Oct 2014	SH06	Cancellation of shares. Statement of capital on 3 October 2014 GBP 111,138.20	(8 pages)
22 Oct 2014	SH03	Purchase of own shares.	(3 pages)