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VISUAL FOODS GROUP LIMITED

Company number 15719935

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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)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 59.3	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 59.3 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	SH02	Sub-division of shares on 1 July 2024	View PDF Sub-division of shares on 1 July 2024 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AA01	Current accounting period extended from 31 May 2025 to 30 June 2025	View PDF Current accounting period extended from 31 May 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
14 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-14 GBP 1	View PDF Incorporation Statement of capital on 2024-05-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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