FUTURA FOODS UK LIMITED

Company number 02819125

Date	Type	Description	View / Download
10 Dec 2020	TM01	Termination of appointment of Erik Christensen as a director on 3 December 2020	(1 page)
24 Sep 2020	MR01	Registration of charge 028191250005, created on 8 September 2020	(20 pages)
24 Sep 2020	MR04	Satisfaction of charge 2 in full	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	(6 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
01 Apr 2020	MR01	Registration of charge 028191250004, created on 27 March 2020	(6 pages)
09 Mar 2020	AP01	Appointment of Mr Egon Aagaard Sorensen as a director on 6 March 2020	(2 pages)
14 Oct 2019	AUD	Auditor's resignation	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
02 Apr 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
27 Feb 2019	TM01	Termination of appointment of Kenneth Axen as a director on 26 February 2019	(1 page)
02 Jul 2018	TM01	Termination of appointment of David Moffat as a director on 30 June 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 Mar 2018	AP01	Appointment of Mr per Ranum Simonsen as a director on 14 March 2018	(2 pages)
15 Mar 2018	AP03	Appointment of Mr per Ranum Simonsen as a secretary on 14 March 2018	(2 pages)
15 Mar 2018	TM02	Termination of appointment of Hans Christiansen as a secretary on 14 March 2018	(1 page)
05 Dec 2017	TM01	Termination of appointment of Nicholas John Clay as a director on 2 December 2017	(1 page)
05 Dec 2017	AP03	Appointment of Mr Hans Christiansen as a secretary on 2 December 2017	(2 pages)
05 Dec 2017	TM02	Termination of appointment of Nicholas John Clay as a secretary on 2 December 2017	(1 page)
12 Jul 2017	PSC02	Notification of Nordex Holding a/S as a person with significant control on 17 June 2016	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
22 Jun 2017	TM01	Termination of appointment of John Svensson as a director on 16 June 2017	(1 page)

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