Company Results (links open in a new window)
|
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)
|
|
23 Dec 2021 |
MR01 |
Registration of charge 015339190015, created on 21 December 2021
|
|
|
06 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflicts of interest 26/11/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Nov 2021 |
PSC05 |
Change of details for Iceland Seafood International Ef as a person with significant control on 23 November 2021
|
|
|
23 Nov 2021 |
PSC05 |
Change of details for Iceland Seafood International Ef as a person with significant control on 23 November 2021
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Jul 2021 |
MR04 |
Satisfaction of charge 015339190013 in full
|
|
|
04 Jul 2021 |
MR04 |
Satisfaction of charge 015339190014 in full
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
04 Feb 2021 |
MR04 |
Satisfaction of charge 12 in full
|
|
|
04 Feb 2021 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
04 Feb 2021 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
04 Feb 2021 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
TM02 |
Termination of appointment of Peter Hawkins as a secretary on 8 December 2020
|
|
|
09 Dec 2020 |
AP03 |
Appointment of Mr Daniel Robert Burton as a secretary on 8 December 2020
|
|
|
09 Dec 2020 |
TM01 |
Termination of appointment of Peter Hawkins as a director on 8 December 2020
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Mr Daniel Robert Burton as a director on 8 December 2020
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from 35 Essex Street Bradford West Yorkshire BD4 7PG to Isuk Athenian Way Grimsby North East Lincolnshire DN37 9SY on 16 November 2020
|
|
|
02 Jul 2020 |
PSC05 |
Change of details for Iceland Seafood International Ef as a person with significant control on 20 February 2019
|
|
|
01 Jul 2020 |
PSC02 |
Notification of Iceland Seafood International Ef as a person with significant control on 20 February 2019
|
|
|
01 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2020
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
25 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
10 Sep 2019 |
TM01 |
Termination of appointment of Lee Mark Camfield as a director on 10 September 2019
|
|