GU INDULGENT FOODS LIMITED

Company number 07104090

Date	Type	Description	View / Download
12 Mar 2018	PSC01	Notification of Michael Richard John Kent as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2018	PSC01	Notification of Peter Donald Dean as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2018	PSC07	Cessation of Noble Foods Group Guernsey Limited as a person with significant control on 6 April 2016	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(6 pages)
19 Oct 2017	AP01	Appointment of Mr John Gildersleeve as a director on 13 September 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Peter Donald Dean as a director on 13 September 2017	(1 page)
19 Oct 2017	AP03	Appointment of Mr John Charles Patey as a secretary on 13 September 2017	(2 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(28 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 20,004,000	(21 pages)
21 Jun 2017	SH08	Change of share class name or designation	(2 pages)
19 Jun 2017	SH10	Particulars of variation of rights attached to shares	(6 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
02 Jun 2017	AP01	Appointment of Mr Peter Donald Dean as a director on 31 March 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Jamie Roberts as a director on 31 March 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
11 Aug 2016	AA	Group of companies' accounts made up to 30 September 2015	(20 pages)
23 May 2016	MR01	Registration of charge 071040900009, created on 9 May 2016	(43 pages)
16 May 2016	CH01	Director's details changed for Mr Jamie Roberts on 6 May 2016	(2 pages)
01 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
03 Feb 2016	MR01	Registration of charge 071040900008, created on 1 February 2016	(50 pages)
22 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20,000,000	(6 pages)
22 Dec 2015	AD02	Register inspection address has been changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB	(1 page)
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)
29 Jun 2015	AA	Full accounts made up to 30 September 2014	(19 pages)