Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jul 2023 |
CERTNM |
Company name changed glanbia cheese LIMITED\certificate issued on 27/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-27
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
AP01 |
Appointment of Mr Lance Fitzsimmons as a director on 28 April 2023
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10 May 2023 |
PSC01 |
Notification of James Leprino as a person with significant control on 28 April 2023
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10 May 2023 |
PSC07 |
Cessation of Leprino Foods Company as a person with significant control on 28 April 2023
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10 May 2023 |
PSC07 |
Cessation of Waterford Foods International Limited as a person with significant control on 28 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Hannah Josephine Talbot as a director on 28 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Mark Anthony Garvey as a director on 28 April 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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07 Jul 2022 |
AP03 |
Appointment of Mrs Louise Roberts as a secretary on 7 July 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Stephen Brian David Coulter as a secretary on 7 July 2022
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06 May 2022 |
PSC05 |
Change of details for Waterford Foods International Limited as a person with significant control on 3 May 2022
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22 Dec 2021 |
CH03 |
Secretary's details changed for Mr Stepen Brian David Coulter on 8 December 2021
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08 Dec 2021 |
TM02 |
Termination of appointment of John Joseph Kiely as a secretary on 30 November 2021
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08 Dec 2021 |
AP03 |
Appointment of Mr Stepen Brian David Coulter as a secretary on 1 December 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 2 January 2021
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