- Company Overview for DEESIDE CEREALS I LTD (01246878)
- Filing history for DEESIDE CEREALS I LTD (01246878)
- People for DEESIDE CEREALS I LTD (01246878)
- Charges for DEESIDE CEREALS I LTD (01246878)
- More for DEESIDE CEREALS I LTD (01246878)
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) |
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24 Aug 2023 | AP01 | Appointment of Peter Anthony Tichbon as a director on 13 June 2023 | |
24 Aug 2023 | TM01 | Termination of appointment of Simon Faithfull as a director on 6 June 2023 | |
17 May 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
28 Feb 2023 | TM01 | Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023 | |
19 Jul 2022 | MR01 | Registration of charge 012468780014, created on 13 July 2022 | |
08 Jul 2022 | MR04 | Satisfaction of charge 6 in full | |
09 Jun 2022 | AP01 | Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022 | |
13 May 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
16 Dec 2021 | TM01 | Termination of appointment of John Keith Findlay as a director on 10 December 2021 | |
16 Dec 2021 | AP01 | Appointment of Mr Simon Faithfull as a director on 16 December 2021 | |
01 Nov 2021 | RESOLUTIONS |
Resolutions
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21 Sep 2021 | MA | Memorandum and Articles of Association | |
16 Sep 2021 | PSC05 | Change of details for Wellbeing Bidco Limited as a person with significant control on 10 September 2021 | |
16 Sep 2021 | PSC02 | Notification of Wellbeing Bidco Limited as a person with significant control on 10 September 2021 | |
16 Sep 2021 | PSC07 | Cessation of Nalini Mahajan as a person with significant control on 10 September 2021 | |
16 Sep 2021 | AP01 | Appointment of Mr Peter Dylan Unsworth as a director on 10 September 2021 | |
16 Sep 2021 | TM01 | Termination of appointment of Ravikumar Sreenivasa as a director on 10 September 2021 | |
10 Sep 2021 | MR04 | Satisfaction of charge 012468780011 in full | |
10 Sep 2021 | MR04 | Satisfaction of charge 012468780013 in part | |
09 Sep 2021 | MR04 | Satisfaction of charge 012468780009 in full | |
02 Sep 2021 | MR04 | Satisfaction of charge 012468780008 in full | |
27 Aug 2021 | MR05 | All of the property or undertaking has been released from charge 012468780008 | |
23 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
19 Aug 2021 | PSC01 | Notification of Nalini Mahajan as a person with significant control on 7 December 2019 |