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FULLERS FOODS INTERNATIONAL LIMITED

Company number 00967673

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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)
18 Nov 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AD01	Registered office address changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT to Fullers Foods 1 Chantrell Court Leeds LS2 7HA on 18 November 2024	View PDF Registered office address changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT to Fullers Foods 1 Chantrell Court Leeds LS2 7HA on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 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 - 23 pages (23 pages)
29 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	MR01	Registration of charge 009676730005, created on 15 July 2024	View PDF Registration of charge 009676730005, created on 15 July 2024 - link opens in a new window - 66 pages (66 pages)
11 Jan 2024	MR01	Registration of charge 009676730004, created on 9 January 2024	View PDF Registration of charge 009676730004, created on 9 January 2024 - link opens in a new window - 65 pages (65 pages)
30 Oct 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 - 21 pages (21 pages)
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Dec 2022	MR01	Registration of charge 009676730003, created on 20 December 2022	View PDF Registration of charge 009676730003, created on 20 December 2022 - link opens in a new window - 12 pages (12 pages)
06 Dec 2022	AP03	Appointment of Kevin Andrew Smith as a secretary on 25 November 2022	View PDF Appointment of Kevin Andrew Smith as a secretary on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Co name change and business 30/11/2022	View PDF Resolutions RES13 ‐ Co name change and business 30/11/2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Jason Victor Fuller as a director on 25 November 2022	View PDF Termination of appointment of Jason Victor Fuller as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM02	Termination of appointment of Adam Garvie Fuller as a secretary on 25 November 2022	View PDF Termination of appointment of Adam Garvie Fuller as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Adam Garvie Fuller as a director on 25 November 2022	View PDF Termination of appointment of Adam Garvie Fuller as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP02	Appointment of Fullers Foods Holdings Limited as a director on 25 November 2022	View PDF Appointment of Fullers Foods Holdings Limited as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Kevin Andrew Smith as a director on 25 November 2022	View PDF Appointment of Kevin Andrew Smith as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Dec 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
05 Dec 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Dec 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Aug 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 - 22 pages (22 pages)
25 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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FULLERS FOODS INTERNATIONAL LIMITED

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