ABERGAVENNY FINE FOODS LIMITED

Company number 02094670

Date	Type	Description	View / Download
29 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(5 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
16 Nov 2022	MR01	Registration of charge 020946700016, created on 3 November 2022	(50 pages)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	(5 pages)
23 Aug 2022	TM01	Termination of appointment of Tarryn Brownlee as a director on 22 August 2022	(1 page)
23 Aug 2022	TM02	Termination of appointment of Tarryn Brownlee as a secretary on 22 August 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Jason John Rees as a director on 30 April 2022	(1 page)
04 May 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
05 Jan 2022	TM01	Termination of appointment of Paul Justin Mortimer as a director on 17 December 2021	(1 page)
31 Dec 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
01 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
05 Jul 2021	MR01	Registration of charge 020946700015, created on 29 June 2021	(48 pages)
04 Jun 2021	TM01	Termination of appointment of Andrew Michael Lord as a director on 1 June 2021	(1 page)
19 May 2021	CC04	Statement of company's objects	(2 pages)
11 May 2021	MR04	Satisfaction of charge 020946700012 in full	(1 page)
06 May 2021	MR01	Registration of charge 020946700014, created on 5 May 2021	(23 pages)
02 May 2021	MA	Memorandum and Articles of Association	(36 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Apr 2021	MR04	Satisfaction of charge 020946700011 in full	(1 page)
09 Apr 2021	AP01	Appointment of Mr Matthias Arthur Bross as a director on 31 March 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Mr Frederic Laurent Fabrice Dervieux as a director on 31 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Bryson John Craske as a director on 31 March 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Melanie Louise Anne Bowman as a director on 31 March 2021	(1 page)
08 Apr 2021	MR04	Satisfaction of charge 020946700010 in full	(4 pages)