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DIRECT PRODUCE SUPPLIES LIMITED

Company number 01336601

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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 Oct 2024	TM01	Termination of appointment of David Edward Reginald Price as a director on 16 September 2024	View PDF Termination of appointment of David Edward Reginald Price as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Stuart Michael Baxter as a director on 1 October 2024	View PDF Appointment of Stuart Michael Baxter as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Miss Karen Sands as a director on 22 April 2024	View PDF Appointment of Miss Karen Sands as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mr Scott Francis as a director on 22 April 2024	View PDF Appointment of Mr Scott Francis as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH02	Sub-division of shares on 7 December 2022	View PDF Sub-division of shares on 7 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH02	Sub-division of shares on 7 December 2022	View PDF Sub-division of shares on 7 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH02	Consolidation of shares on 7 December 2022	View PDF Consolidation of shares on 7 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 07/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 07/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	PSC05	Change of details for B Fresh Group Limited as a person with significant control on 2 August 2021	View PDF Change of details for B Fresh Group Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Francisco Perez Amores on 2 August 2021	View PDF Director's details changed for Mr Francisco Perez Amores on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for John Paul Beynon on 2 August 2021	View PDF Director's details changed for John Paul Beynon on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Robert Moser on 2 August 2021	View PDF Director's details changed for Mr Robert Moser on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Nicholas Laister on 2 August 2021	View PDF Director's details changed for Mr Nicholas Laister on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Paul Beaumont on 2 August 2021	View PDF Director's details changed for Mr Paul Beaumont on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr David Edward Reginald Price on 2 August 2021	View PDF Director's details changed for Mr David Edward Reginald Price on 2 August 2021 - link opens in a new window - 2 pages (2 pages)

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DIRECT PRODUCE SUPPLIES LIMITED

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