SAVOURY & SWEET SNACK FOODS LTD

Company number 09686471

Date	Type	Description	View / Download
30 Jan 2018	AP03	Appointment of Mr Michael Patrick Richard Cosby as a secretary on 30 January 2018	(2 pages)
22 Jan 2018	MR04	Satisfaction of charge 096864710001 in full	(1 page)
05 Jan 2018	AUD	Auditor's resignation	(1 page)
03 Jan 2018	AP01	Appointment of Mr Yogeshchandra Maganbhai Patel as a director on 20 December 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mr David Alexander Nairn as a director on 20 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Anthony Clive Garner King as a director on 19 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Daniel William Hatcher as a director on 19 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Daniel William Hatcher as a director on 19 December 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Feb 2017	AP01	Appointment of Mr Dipesh Pradip Lathigra as a director on 1 February 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Kurt Hilder as a director on 19 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of John Patrick Harrison as a director on 30 November 2016	(1 page)
19 Aug 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
05 Aug 2016	AP01	Appointment of Mr Daniel William Hatcher as a director on 4 August 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Anthony Clive King as a director on 4 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Mubashar Durrani as a director on 1 August 2016	(1 page)
08 Dec 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Dec 2015	MR01	Registration of charge 096864710001, created on 23 November 2015	(9 pages)
25 Nov 2015	AP01	Appointment of Mr Kurt Hilder as a director on 23 November 2015	(2 pages)
25 Nov 2015	AD01	Registered office address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW United Kingdom to 65 Lewisher Road Leicester LE4 9LR on 25 November 2015	(1 page)
25 Nov 2015	CERTNM	Company name changed johnson newco one LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)