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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14 Feb 2025 |
MR04 |
Satisfaction of charge 006979550012 in full
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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2025 |
SH08 |
Change of share class name or designation
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23 Jan 2025 |
TM01 |
Termination of appointment of Gemma Louise Whitaker as a director on 17 January 2025
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23 Jan 2025 |
TM02 |
Termination of appointment of Sally Clare Thorpe as a secretary on 17 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Kenneth Robert Osborne as a director on 17 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Antony James Foster as a director on 17 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Christopher Robert Neville as a director on 17 January 2025
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23 Jan 2025 |
PSC02 |
Notification of Bramble Foods Group Limited as a person with significant control on 17 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of R J Whitaker Limited as a person with significant control on 17 January 2025
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22 Jan 2025 |
MR01 |
Registration of charge 006979550014, created on 17 January 2025
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20 Jan 2025 |
MR01 |
Registration of charge 006979550013, created on 17 January 2025
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11 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2024
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
19/04/24 Statement of Capital gbp 4100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2024.
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02 May 2024 |
CH01 |
Director's details changed for Mr William Reginald Whitaker on 20 April 2023
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02 May 2024 |
CH01 |
Director's details changed for Mrs Gemma Louise Whitaker on 20 April 2023
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06 Mar 2024 |
MR01 |
Registration of charge 006979550012, created on 1 March 2024
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07 Nov 2023 |
PSC02 |
Notification of R J Whitaker Limited as a person with significant control on 6 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Syke House Investments Limited as a person with significant control on 6 November 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 9 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 10 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 11 in full
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26 Oct 2023 |
PSC02 |
Notification of Syke House Investments Limited as a person with significant control on 25 October 2023
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