Companies House does not verify the accuracy of the information filed

GB INGREDIENTS LIMITED

Company number 00269810

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	TM01	Termination of appointment of Johannes Gerhardus Steenkamp as a director on 18 June 2024	View PDF Termination of appointment of Johannes Gerhardus Steenkamp as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Vincent Dzedzej as a director on 18 June 2024	View PDF Appointment of Mr Vincent Dzedzej as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Nicolai Francis Jensen as a director on 18 June 2024	View PDF Appointment of Mr Nicolai Francis Jensen as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Victor Moises Martins De Melo as a director on 18 June 2024	View PDF Termination of appointment of Victor Moises Martins De Melo as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 30 pages (30 pages)
22 May 2024	CH03	Secretary's details changed for Ainsley Buck on 22 May 2024	View PDF Secretary's details changed for Ainsley Buck on 22 May 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 199,002	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 199,002 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	TM01	Termination of appointment of Jean Frederic Chagnon as a director on 22 June 2023	View PDF Termination of appointment of Jean Frederic Chagnon as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr William Nankervis as a director on 22 June 2023	View PDF Appointment of Mr William Nankervis as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 19 pages (19 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Francisco Pereira Da Conceicoa as a director on 1 April 2022	View PDF Appointment of Mr Francisco Pereira Da Conceicoa as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Francois Leblanc as a director on 1 April 2022	View PDF Termination of appointment of Francois Leblanc as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 21 pages (21 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	TM01	Termination of appointment of Ronald Michael Chell as a director on 16 December 2020	View PDF Termination of appointment of Ronald Michael Chell as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 19 pages (19 pages)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 21 pages (21 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

GB INGREDIENTS LIMITED

Filter by category