VALE FOODS (HOLDINGS) LIMITED

Company number 13933141

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
03 Apr 2024	CH01	Director's details changed for Mr Anthony David Revill-Johnson on 30 November 2023	(2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Martin Andrew Loader on 30 November 2023	(2 pages)
03 Apr 2024	PSC04	Change of details for Mr Martin Andrew Loader as a person with significant control on 30 November 2023	(2 pages)
01 Mar 2024	AP01	Appointment of Elizabeth Mitchell as a director on 1 March 2024	(2 pages)
30 Nov 2023	AD01	Registered office address changed from Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD United Kingdom to Vale Bakery Weston Park, Heathpark Devonshire Road Honiton Devon EX14 1st on 30 November 2023	(1 page)
21 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	(7 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(7 pages)
07 Mar 2023	PSC07	Cessation of David Alistair Horner as a person with significant control on 10 January 2023	(1 page)
02 Nov 2022	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD on 2 November 2022	(1 page)
30 Sep 2022	CERTNM	Company name changed hc 1335 LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-22	(3 pages)
01 Jun 2022	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	(1 page)
31 May 2022	PSC07	Cessation of Richard Hywel Bucknell as a person with significant control on 20 May 2022	(1 page)
30 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
30 May 2022	MA	Memorandum and Articles of Association	(45 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 215,000	(4 pages)
26 May 2022	SH08	Change of share class name or designation	(2 pages)
26 May 2022	PSC01	Notification of David Alistair Horner as a person with significant control on 20 May 2022	(2 pages)
26 May 2022	PSC01	Notification of Martin Andrew Loader as a person with significant control on 20 May 2022	(2 pages)
25 May 2022	MR01	Registration of charge 139331410001, created on 20 May 2022	(9 pages)
15 Mar 2022	AP01	Appointment of Mr Martin Andrew Loader as a director on 15 March 2022	(2 pages)
15 Mar 2022	AP01	Appointment of Mr Anthony David Revill-Johnson as a director on 15 March 2022	(2 pages)
22 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-22 GBP 1	(26 pages)