Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CH01 |
Director's details changed for Samuel James Wolfenden on 9 July 2024
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25 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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25 May 2024 |
PSC05 |
Change of details for Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 2 October 2023
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03 Apr 2024 |
AP01 |
Appointment of Samuel James Wolfenden as a director on 2 April 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
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23 Nov 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AP01 |
Appointment of George Harold Hashagen as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
AP01 |
Appointment of Catherine Germaine Lewko as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr James Forster Mayer as a director on 15 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Gustavo Adolfo Araujo Hildenbrand as a director on 15 August 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 02/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
CC04 |
Statement of company's objects
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
TM01 |
Termination of appointment of Stuart Lewis Roach as a director on 30 September 2021
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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27 Apr 2021 |
PSC02 |
Notification of Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 16 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Nutricia (Cow & Gate, Milupa) Holdings Ltd as a person with significant control on 16 April 2021
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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