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DEESIDE CEREALS I LTD

Company number 01246878

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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