MR LEE’S PURE FOODS CO. LTD

Company number 09679948

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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)
22 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Apr 2020 AP01 Appointment of Mr Peter Hoang Tran as a director on 1 February 2020
25 Feb 2020 TM01 Termination of appointment of Maurice James Malcolm Groat as a director on 4 January 2020
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
30 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 3,843.7089
30 May 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 4,431.546
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 3,511.491
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 AP01 Appointment of Mr Maurice James Malcolm Groat as a director on 18 September 2018
13 Sep 2018 AP01 Appointment of Dr. Bartholomew Sayle as a director on 1 September 2018
13 Sep 2018 AP01 Appointment of Mr Stephen David Moss as a director on 1 July 2018
04 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2018
  • GBP 3,293.1322
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
10 Jul 2018 AP01 Appointment of Ms Nathalie Muriel Madeleine Dauriac as a director on 1 July 2018
10 Jul 2018 AP01 Appointment of Mr Christopher Siu Kwon Fung as a director on 1 July 2018
29 Jun 2018 TM01 Termination of appointment of David Graeme Neil Hossie as a director on 29 June 2018
21 May 2018 AP02 Appointment of Venture Development Partners Ltd. as a director on 21 May 2018
04 May 2018 PSC04 Change of details for Mr Damien Heng King Lee as a person with significant control on 29 March 2018
04 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 3,332.6059
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 2,811.215
12 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2017
  • GBP 2,723.5516
18 Dec 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 2,811.215
  • ANNOTATION Clarification a second filed SH01 was registered on 12/02/18.
27 Sep 2017 CS01 Confirmation statement made on 9 July 2017 with updates