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GREENCORE PF (UK) LIMITED

Company number 01881673

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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)
22 Jun 2024	AD01	Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 June 2024	View PDF Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 June 2024 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-01 LRESSP ‐ Special resolution to wind up on 2024-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-01 LRESSP ‐ Special resolution to wind up on 2024-06-10 - link opens in a new window - 1 page (1 page)
22 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Accounts for a dormant company made up to 29 September 2023	View PDF Accounts for a dormant company made up to 29 September 2023 - link opens in a new window - 10 pages (10 pages)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 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 - 15 pages (15 pages)
15 May 2023	AP01	Appointment of Mr Lee Finney as a director on 26 April 2023	View PDF Appointment of Mr Lee Finney as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Ms Kirsty Beck as a director on 26 April 2023	View PDF Appointment of Ms Kirsty Beck as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Richard Kenneth Longley as a director on 13 April 2023	View PDF Termination of appointment of Richard Kenneth Longley as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Kevin Raymond George Moore as a director on 31 March 2023	View PDF Termination of appointment of Kevin Raymond George Moore as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AD04	Register(s) moved to registered office address Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS	View PDF Register(s) moved to registered office address Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Andy Parton as a director on 28 September 2022	View PDF Appointment of Mr Andy Parton as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Clare Evans as a director on 28 September 2022	View PDF Termination of appointment of Clare Evans as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Richard Kenneth Longley as a director on 25 August 2022	View PDF Appointment of Mr Richard Kenneth Longley as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Sabrina Mclaughlin as a director on 25 August 2022	View PDF Termination of appointment of Sabrina Mclaughlin as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	SH19	Statement of capital on 10 May 2022 GBP 101	View PDF Statement of capital on 10 May 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Full accounts made up to 24 September 2021	View PDF Full accounts made up to 24 September 2021 - link opens in a new window - 16 pages (16 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 3,975,101.00	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 3,975,101.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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GREENCORE PF (UK) LIMITED

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