VALEO FOODS UK LIMITED

Company number 08894039

Date	Type	Description	View / Download
28 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
27 Feb 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
16 Feb 2017	AUD	Auditor's resignation	(1 page)
19 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(51 pages)
18 May 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
21 Apr 2016	AP01	Appointment of Othmane Khelladi as a director on 4 March 2016	(3 pages)
30 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 81,635,392	(5 pages)
14 Aug 2015	MR01	Registration of charge 088940390008, created on 13 August 2015	(35 pages)
13 Aug 2015	MR01	Registration of charge 088940390005, created on 5 August 2015	(34 pages)
13 Aug 2015	MR01	Registration of charge 088940390006, created on 4 August 2015	(60 pages)
13 Aug 2015	MR01	Registration of charge 088940390007, created on 5 August 2015	(18 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 81,635,392	(4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders	(6 pages)
10 Mar 2015	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 200	(4 pages)
09 Mar 2015	AP01	Appointment of Ian Christopher Ainsworth as a director on 18 February 2015	(3 pages)
09 Mar 2015	MR01	Registration of charge 088940390004, created on 20 February 2015	(63 pages)
09 Mar 2015	MR01	Registration of charge 088940390003, created on 20 February 2015	(13 pages)
09 Oct 2014	MR01	Registration of charge 088940390002, created on 30 September 2014	(15 pages)
19 Mar 2014	MR01	Registration of charge 088940390001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(60 pages)
18 Mar 2014	AP04	Appointment of Ogier Corporate Services (Uk) Limited as a secretary	(3 pages)
18 Mar 2014	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 18 March 2014	(2 pages)