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TRISANT FOODS LIMITED

Company number 11199770

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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)
04 Nov 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 July 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 July 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	PSC04	Change of details for Mr John Seneschall as a person with significant control on 7 October 2019	View PDF Change of details for Mr John Seneschall as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC02	Notification of Market Fresh Limited as a person with significant control on 7 October 2019	View PDF Notification of Market Fresh Limited as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 2,305	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 2,305 - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 966	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 966 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 958	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 958 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 955	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 955 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 950	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 950 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AP03	Appointment of Mr Andrew Jonathan Williams as a secretary on 7 August 2019	View PDF Appointment of Mr Andrew Jonathan Williams as a secretary on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 942	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 942 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Mr David Frederick Edwin Marshall as a director on 7 August 2019	View PDF Appointment of Mr David Frederick Edwin Marshall as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Andrew Jonathan Williams as a director on 7 August 2019	View PDF Termination of appointment of Andrew Jonathan Williams as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 31 July 2019	View PDF Current accounting period extended from 28 February 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
09 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2019	AP01	Appointment of Mr Andrew Jonathan Williams as a director on 1 November 2018	View PDF Appointment of Mr Andrew Jonathan Williams as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC04	Change of details for Mr John Seneschall as a person with significant control on 7 February 2019	View PDF Change of details for Mr John Seneschall as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr John Seneschall on 7 February 2019	View PDF Director's details changed for Mr John Seneschall on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mrs Lynne Eleanor Jones on 7 February 2019	View PDF Director's details changed for Mrs Lynne Eleanor Jones on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 14 Llantrisant Business Park Llantrisant Pontyclun CF72 8LF on 5 November 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 14 Llantrisant Business Park Llantrisant Pontyclun CF72 8LF on 5 November 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	MR01	Registration of charge 111997700002, created on 7 September 2018	View PDF Registration of charge 111997700002, created on 7 September 2018 - link opens in a new window - 19 pages (19 pages)
12 Jul 2018	MR01	Registration of charge 111997700001, created on 28 June 2018	View PDF Registration of charge 111997700001, created on 28 June 2018 - link opens in a new window - 17 pages (17 pages)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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