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VALEO FOODS UK LIMITED

Company number 08894039

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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)
06 Dec 2021	TM01	Termination of appointment of Penelope Kate Briant as a director on 30 September 2021	View PDF Termination of appointment of Penelope Kate Briant as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	MR04	Satisfaction of charge 088940390014 in full	View PDF Satisfaction of charge 088940390014 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 088940390013 in full	View PDF Satisfaction of charge 088940390013 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 088940390005 in full	View PDF Satisfaction of charge 088940390005 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 088940390006 in full	View PDF Satisfaction of charge 088940390006 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 088940390011 in full	View PDF Satisfaction of charge 088940390011 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 088940390007 in full	View PDF Satisfaction of charge 088940390007 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 088940390010 in full	View PDF Satisfaction of charge 088940390010 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 088940390008 in full	View PDF Satisfaction of charge 088940390008 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 088940390012 in full	View PDF Satisfaction of charge 088940390012 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 088940390015 in full	View PDF Satisfaction of charge 088940390015 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 088940390016 in full	View PDF Satisfaction of charge 088940390016 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR04	Satisfaction of charge 088940390009 in full	View PDF Satisfaction of charge 088940390009 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 185,479,717	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 185,479,717 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	MR04	Satisfaction of charge 088940390002 in full	View PDF Satisfaction of charge 088940390002 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR04	Satisfaction of charge 088940390001 in full	View PDF Satisfaction of charge 088940390001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR04	Satisfaction of charge 088940390004 in full	View PDF Satisfaction of charge 088940390004 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR04	Satisfaction of charge 088940390003 in full	View PDF Satisfaction of charge 088940390003 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	CH04	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
29 Dec 2020	MR01	Registration of charge 088940390015, created on 23 December 2020	View PDF Registration of charge 088940390015, created on 23 December 2020 - link opens in a new window - 36 pages (36 pages)
29 Dec 2020	MR01	Registration of charge 088940390016, created on 23 December 2020	View PDF Registration of charge 088940390016, created on 23 December 2020 - link opens in a new window - 37 pages (37 pages)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)

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VALEO FOODS UK LIMITED

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