CADBURY MONDELEZ PENSION TRUST LIMITED

Company number 00938440

Date	Type	Description	View / Download
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	(4 pages)
29 Jul 2024	AA	Accounts for a dormant company made up to 5 April 2024	(2 pages)
26 Jul 2024	AP03	Appointment of Mr Jon Moreton as a secretary on 26 July 2024	(2 pages)
26 Jul 2024	TM02	Termination of appointment of Eleanor Ruth Garside as a secretary on 26 July 2024	(1 page)
15 Jul 2024	TM01	Termination of appointment of Daniel James Shepard as a director on 9 July 2024	(1 page)
29 Apr 2024	AP01	Appointment of Mr Simon Philip Mabley as a director on 29 April 2024	(2 pages)
29 Apr 2024	TM01	Termination of appointment of John Joseph Donnellan as a director on 29 April 2024	(1 page)
05 Mar 2024	AD01	Registered office address changed from Bournville Place PO Box 12 Bournville Lane Birmingham West Midlands B30 2LU to Bournville Place, Bournville Lane Bournville Birmingham B30 2LU on 5 March 2024	(1 page)
05 Feb 2024	TM01	Termination of appointment of Amanda Jane Collins as a director on 1 February 2024	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	(4 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 5 April 2023	(3 pages)
04 May 2023	AP01	Appointment of Mr Paul Jonathan Sinclair as a director on 29 April 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of Donald David Mackinlay as a director on 29 April 2023	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	(4 pages)
31 May 2022	CH01	Director's details changed for Mr Gurmukh Singh Hayle on 25 May 2022	(2 pages)
30 May 2022	AP01	Appointment of Mr Gurmukh Singh Hayle as a director on 25 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Gregory Alan Chick as a director on 25 May 2022	(1 page)
06 May 2022	AA	Accounts for a dormant company made up to 5 April 2022	(3 pages)
27 Apr 2022	AP01	Appointment of Mr Daniel James Shepard as a director on 26 April 2022	(2 pages)
27 Apr 2022	TM01	Termination of appointment of Andrew Nicholas Rose as a director on 26 April 2022	(1 page)
02 Apr 2022	MA	Memorandum and Articles of Association	(11 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	(4 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 5 April 2021	(3 pages)
24 Mar 2021	AP01	Appointment of Mr Paul Merry as a director on 22 March 2021	(2 pages)