AVARA FOODS HOLDINGS LIMITED

Company number 10954531

Date	Type	Description	View / Download
18 Oct 2019	TM01	Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 17 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Hans Kabat as a director on 17 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Karel Zimmermann as a director on 17 October 2019	(2 pages)
17 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(6 pages)
21 Aug 2019	TM01	Termination of appointment of Christopher Lynn Langholz as a director on 1 June 2019	(1 page)
22 Jan 2019	AA	Group of companies' accounts made up to 31 May 2018	(42 pages)
26 Sep 2018	PSC02	Notification of Cargill Plc as a person with significant control on 27 January 2018	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(6 pages)
17 May 2018	TM01	Termination of appointment of Helen Faccenda as a director on 16 May 2018	(1 page)
17 May 2018	AP01	Appointment of Benjamin Faccenda as a director on 16 May 2018	(2 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of nmae 27/01/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
01 Mar 2018	SH08	Change of share class name or designation	(3 pages)
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 Feb 2018	AA01	Current accounting period extended from 30 April 2018 to 31 May 2018	(1 page)
08 Feb 2018	AP01	Appointment of Maria Del Pilar Cruz Diaz as a director on 27 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Helen Faccenda as a director on 27 January 2018	(2 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 January 2018 GBP 2,000,000	(3 pages)
08 Feb 2018	AP01	Appointment of Mr Steven James Marlor as a director on 27 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Christopher Lynn Langholz as a director on 27 January 2018	(2 pages)
29 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-27	(3 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2017	PSC07	Cessation of Ian James Faccenda as a person with significant control on 31 October 2017	(1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,000,000	(3 pages)
02 Nov 2017	MR01	Registration of charge 109545310001, created on 30 October 2017	(22 pages)