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RUDE HEALTH FOODS LIMITED

Company number 05602067

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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)
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
View PDF ( Accounts for a small company made up to 31 March 2017 - link opens in a new window ) (12 pages)
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
View PDF ( Confirmation statement made on 30 October 2017 with updates - link opens in a new window ) (7 pages)
10 Jul 2017 AP01 Appointment of Mr. Sebastian Andrew Mullin as a director on 2 April 2017
View PDF ( Appointment of Mr. Sebastian Andrew Mullin as a director on 2 April 2017 - link opens in a new window ) (2 pages)
12 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window )
(1 page)
12 Apr 2017 SH06 Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 395,710
View PDF ( Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 395,710
- link opens in a new window )
(4 pages)
12 Apr 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,990
View PDF ( Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,990
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(2 pages)
21 Mar 2017 TM01 Termination of appointment of Ann Humphries as a director on 14 March 2017
View PDF ( Termination of appointment of Ann Humphries as a director on 14 March 2017 - link opens in a new window ) (1 page)
21 Mar 2017 TM01 Termination of appointment of Sue Hope as a director on 14 March 2017
View PDF ( Termination of appointment of Sue Hope as a director on 14 March 2017 - link opens in a new window ) (1 page)
21 Mar 2017 TM01 Termination of appointment of Francois Bucquet as a director on 14 March 2017
View PDF ( Termination of appointment of Francois Bucquet as a director on 14 March 2017 - link opens in a new window ) (1 page)
18 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF ( Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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(1 page)
18 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,990
View PDF ( Purchase of own shares. Shares purchased into treasury:
  • GBP 13,990
- link opens in a new window )
(3 pages)
23 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
View PDF ( Confirmation statement made on 13 November 2016 with updates - link opens in a new window ) (7 pages)
15 Nov 2016 AA Accounts for a small company made up to 31 March 2016
View PDF ( Accounts for a small company made up to 31 March 2016 - link opens in a new window ) (8 pages)
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 February 2016
  • GBP 409,500
View PDF ( Statement of capital following an allotment of shares on 28 February 2016
  • GBP 409,500
- link opens in a new window )
(3 pages)
04 Mar 2016 AD01 Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 212 New King's Road New King's Road London SW6 4NZ on 4 March 2016
View PDF ( Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 212 New King's Road New King's Road London SW6 4NZ on 4 March 2016 - link opens in a new window ) (1 page)
17 Dec 2015 AA Accounts for a small company made up to 31 March 2015
View PDF ( Accounts for a small company made up to 31 March 2015 - link opens in a new window ) (8 pages)
08 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 406,500
View PDF ( Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 406,500
- link opens in a new window )
(7 pages)
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 406,500
View PDF ( Statement of capital following an allotment of shares on 11 May 2015
  • GBP 406,500
- link opens in a new window )
(3 pages)
16 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 389,500
View PDF ( Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 389,500
- link opens in a new window )
(7 pages)
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 October 2014
  • GBP 7,000
  • ANNOTATION Replacement SH01 was replaced on 13/01/15 as it was not properly delivered.
View PDF ( Statement of capital following an allotment of shares on 12 October 2014
  • GBP 7,000
  • ANNOTATION Replacement SH01 was replaced on 13/01/15 as it was not properly delivered.
- link opens in a new window )
(11 pages)
04 Sep 2014 AA Accounts for a small company made up to 31 March 2014
View PDF ( Accounts for a small company made up to 31 March 2014 - link opens in a new window ) (6 pages)
21 Jul 2014 AP01 Appointment of Mrs Sue Hope as a director on 1 November 2013
View PDF ( Appointment of Mrs Sue Hope as a director on 1 November 2013 - link opens in a new window ) (2 pages)
02 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 382,500
View PDF ( Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 382,500
- link opens in a new window )
(6 pages)
30 Aug 2013 AA Accounts for a small company made up to 31 March 2013
View PDF ( Accounts for a small company made up to 31 March 2013 - link opens in a new window ) (7 pages)
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
View PDF ( Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window ) (6 pages)