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Global Food Solutions LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-08-31
Trade Debtors£68,591 0%
Total assets£68,591 0%

ATLANTIC FOODS (HOLDINGS) LIMITED
BRADONBRIDGE LIMITED
ATLANTIC FOODS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04489230
Record last updated Tuesday, May 30, 2023 10:34:15 AM UTC
Official Address 2 Suite Crown House High Street Hartley Wintney
There are 68 companies registered at this street
Postal Code RG278NW
Sector retail, meat, specialise, store

Charts

Visits

GLOBAL FOOD SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Searches

GLOBAL FOOD SOLUTIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2023 Appointment of a woman Appointment of a woman
Registry Dec 1, 2022 Appointment of a man as Director and Executive Officer Appointment of a man as Director and Executive Officer
Registry Jul 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2021 Resignation of one Director (a man) 5335... Resignation of one Director (a man) 5335...
Registry Nov 9, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 27, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Nov 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 17, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 20, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 5, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 27, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Apr 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 22, 2015 Annual return Annual return
Registry Jun 29, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Feb 17, 2015 Annual accounts Annual accounts
Registry Jul 28, 2014 Annual return Annual return
Financials Jul 25, 2014 Annual accounts Annual accounts
Registry Jun 30, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 28, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 31, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 7, 2013 Second filing with mud for form ar01 7881924... Second filing with mud for form ar01 7881924...
Registry Sep 6, 2012 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of registered office address Change of registered office address
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 30, 2010 Annual return Annual return
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 8309396... Statement of satisfaction in full or in part of mortgage or charge 8309396...
Registry Aug 17, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Aug 22, 2008 Annual return Annual return
Registry Aug 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Resolution Resolution
Registry Feb 18, 2008 Resolution 1766947... Resolution 1766947...
Registry Feb 18, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2007 Annual return Annual return
Registry May 25, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry May 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 8, 2007 Resolution Resolution
Registry May 8, 2007 Appointment of a person Appointment of a person
Registry May 8, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 8, 2007 Resolution Resolution
Registry Apr 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1945681... Declaration of satisfaction in full or in part of a mortgage or charge 1945681...
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1945681... Declaration of satisfaction in full or in part of a mortgage or charge 1945681...
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2007 Appointment of a man as Director 5335... Appointment of a man as Director 5335...
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2006 Annual accounts Annual accounts
Financials Oct 13, 2005 Annual accounts 1800809... Annual accounts 1800809...
Registry Sep 23, 2005 Annual return Annual return
Registry Apr 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2005 Company name change Company name change
Registry Apr 7, 2005 Company name change 5335... Company name change 5335...
Registry Feb 24, 2005 Resolution Resolution
Registry Feb 24, 2005 Resolution 1766947... Resolution 1766947...
Registry Feb 21, 2005 Resignation of a person Resignation of a person
Registry Feb 21, 2005 Appointment of a person Appointment of a person
Registry Feb 10, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 10, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2004 Company name change Company name change
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Accounts Accounts
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2003 Company name change Company name change
Registry Nov 19, 2003 Change of name certificate Change of name certificate
Registry Nov 19, 2003 Company name change Company name change
Registry Sep 29, 2003 Annual return Annual return
Registry May 30, 2003 Resolution Resolution
Registry Dec 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2002 Resolution Resolution
Registry Dec 10, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2002 Resolution Resolution

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