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ADDO FOOD GROUP (HOLDINGS) LTD

Company number 10672448

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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)
08 Feb 2024 TM01 Termination of appointment of Mark John Lane as a director on 31 January 2024
25 Sep 2023 TM01 Termination of appointment of Leyon Michael Scott as a director on 14 August 2023
25 Sep 2023 TM02 Termination of appointment of Leyon Michael Scott as a secretary on 14 August 2023
05 Aug 2023 600 Appointment of a voluntary liquidator
05 Aug 2023 LIQ01 Declaration of solvency
05 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-26
05 Aug 2023 LIQ01 Declaration of solvency
05 Aug 2023 AD01 Registered office address changed from Queens Drive Nottingham NG2 1LU United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 August 2023
26 May 2023 SH19 Statement of capital on 26 May 2023
  • GBP 0.25
26 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 25/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2023 CAP-SS Solvency Statement dated 25/05/23
26 May 2023 SH20 Statement by Directors
28 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
08 Dec 2022 AP03 Appointment of Julie Clare Wain as a secretary on 1 December 2022
25 Nov 2022 PSC05 Change of details for Quantum Bidco Limited as a person with significant control on 28 June 2022
31 Aug 2022 TM01 Termination of appointment of Susan Deborah Benjamin as a director on 31 August 2022
17 Aug 2022 AP01 Appointment of Mr Nick Peter Field as a director on 1 July 2022
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2022 MA Memorandum and Articles of Association
06 Apr 2022 AA Full accounts made up to 27 March 2021
24 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
08 Jun 2021 AP01 Appointment of Mr Mark John Lane as a director on 8 June 2021
22 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
09 Feb 2021 PSC05 Change of details for Quantum Bidco Limited as a person with significant control on 29 January 2021
04 Feb 2021 PSC02 Notification of Quantum Bidco Limited as a person with significant control on 29 January 2021