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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)
30 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 13 August 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 244,911,041
25 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
14 Feb 2020 MR01 Registration of charge 088940390014, created on 31 January 2020
14 Feb 2020 MR01 Registration of charge 088940390013, created on 31 January 2020
27 Dec 2019 AA Full accounts made up to 31 March 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 163,643,766
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 SH10 Particulars of variation of rights attached to shares
05 Apr 2019 SH08 Change of share class name or designation
27 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
07 Nov 2018 MR01 Registration of charge 088940390012, created on 1 November 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 120,016,734
10 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2017
  • GBP 107,910,234
26 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2017
  • GBP 107,910,234
27 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 117,595,382
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
12 Oct 2017 MR01 Registration of charge 088940390011, created on 11 October 2017
12 Oct 2017 MR01 Registration of charge 088940390009, created on 11 October 2017
12 Oct 2017 MR01 Registration of charge 088940390010, created on 11 October 2017