NO MEAT LIMITED

Company number 11999494

Date	Type	Description	View / Download
18 Mar 2021	RP04PSC02	Second filing for the notification of Iceland Food Limited as a person with significant control	(7 pages)
09 Mar 2021	AD01	Registered office address changed from Second Avenue Deeside Industrial Park Deeside CH5 2NW United Kingdom to Fry's Family Foods Uk (Pty) Ltd Old Stables Featherbed Court Mixbury NN13 5RN on 9 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Malcolm Conrad Walker as a director on 8 March 2021	(1 page)
09 Mar 2021	AP01	Appointment of Mr Tal Nadari as a director on 8 March 2021	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Domenico John Speciale as a director on 8 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Tarsem Singh Dhaliwal as a director on 8 March 2021	(1 page)
21 Dec 2020	PSC02	Notification of Iceland Foods Limited as a person with significant control on 18 December 2020 ANNOTATION Clarification a second filed PSC02 was registered on 18/03/2021.	(3 pages)
21 Dec 2020	PSC07	Cessation of Malcolm Conrad Walker as a person with significant control on 18 December 2020	(1 page)
21 Dec 2020	PSC07	Cessation of Tarsem Singh Dhaliwal as a person with significant control on 18 December 2020	(1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 23/09/2020	(1 page)
02 Oct 2020	SH02	Sub-division of shares on 23 September 2020	(4 pages)
24 Sep 2020	AD01	Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to Second Avenue Deeside Industrial Park Deeside CH5 2NW on 24 September 2020	(1 page)
24 Sep 2020	PSC07	Cessation of Samuel John Fallows as a person with significant control on 23 September 2020	(1 page)
24 Sep 2020	PSC07	Cessation of Iceland Foods Limited as a person with significant control on 23 September 2020	(1 page)
24 Sep 2020	PSC01	Notification of Malcolm Walker as a person with significant control on 23 September 2020	(2 pages)
24 Sep 2020	PSC01	Notification of Tarsem Singh Dhaliwal as a person with significant control on 23 September 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Andrew Staniland as a director on 23 September 2020	(1 page)
23 Sep 2020	TM01	Termination of appointment of Samuel John Fallows as a director on 23 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Sir Malcolm Conrad Walker as a director on 23 September 2020	(2 pages)
10 Sep 2020	AP01	Appointment of Mr Tarsem Singh Dhaliwal as a director on 8 September 2020	(2 pages)
27 Jul 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(7 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
14 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
18 Mar 2020	PSC01	Notification of Samuel John Fallows as a person with significant control on 6 March 2020	(2 pages)
18 Mar 2020	PSC07	Cessation of Richard Stanley Kirk as a person with significant control on 6 March 2020	(1 page)