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FORTHGLADE PET FOOD BIDCO LIMITED

Company number 12531480

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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)
07 Sep 2020	TM01	Termination of appointment of Thomas Guy Maunder Salmon as a director on 28 August 2020	View PDF Termination of appointment of Thomas Guy Maunder Salmon as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Mr James Edward Kennedy as a director on 28 August 2020	View PDF Appointment of Mr James Edward Kennedy as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr. Patrick Ashley James Horton as a director on 28 August 2020	View PDF Appointment of Mr. Patrick Ashley James Horton as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Christopher David Brooking as a director on 28 August 2020	View PDF Appointment of Christopher David Brooking as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Gerard Paul Lovell as a director on 28 August 2020	View PDF Appointment of Mr Gerard Paul Lovell as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AD01	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 7 September 2020	View PDF Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 7 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	MR01	Registration of charge 125314800001, created on 28 August 2020	View PDF Registration of charge 125314800001, created on 28 August 2020 - link opens in a new window - 57 pages (57 pages)
24 Aug 2020	AA01	Current accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	PSC02	Notification of De Facto 2259 Limited as a person with significant control on 20 August 2020	View PDF Notification of De Facto 2259 Limited as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 20 August 2020	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC07	Cessation of Travers Smith Limited as a person with significant control on 20 August 2020	View PDF Cessation of Travers Smith Limited as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of Travers Smith Limited as a director on 20 August 2020	View PDF Termination of appointment of Travers Smith Limited as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 20 August 2020	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of William John Yates as a director on 20 August 2020	View PDF Termination of appointment of William John Yates as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AP01	Appointment of Mr Simon James May as a director on 20 August 2020	View PDF Appointment of Mr Simon James May as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Guy Maunder Salmon as a director on 20 August 2020	View PDF Appointment of Mr Thomas Guy Maunder Salmon as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 21 August 2020	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 21 August 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 2	View PDF Incorporation Statement of capital on 2020-03-24 GBP 2 - link opens in a new window - 18 pages (18 pages)

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