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BARENAKEDFOODS LIMITED

Company number 07699280

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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 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Nov 2016 AD01 Registered office address changed from 47 Damgate Lane Acle Norfolk NR13 3DJ to 12 Barbastelle Crescent Hethersett Norwich NR9 3FR on 1 November 2016
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 6
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 6
15 Aug 2013 CH01 Director's details changed for Mr Ross William Francis Mendham on 14 August 2013
15 Aug 2013 CH03 Secretary's details changed for Mr Ross William Francis Mendham on 14 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Ross William Francis Mendham on 14 August 2013
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Each of rwfm and bjg hereby waive their respective rights to shares issued to acl 10/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from 82 Norwich Road Horstead Norwich Norfolk NR12 7EG United Kingdom on 26 March 2012
11 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)