ARYZTA BAKERIES UK LTD

Company number 03010158

Date	Type	Description	View / Download
26 Nov 2024	TM01	Termination of appointment of Sandip Kiran Gudka as a director on 21 October 2024	(1 page)
01 Aug 2024	TM01	Termination of appointment of James Anthony Proctor as a director on 31 July 2024	(1 page)
01 Aug 2024	AP01	Appointment of Lukasz Dobosz as a director on 31 July 2024	(2 pages)
01 Aug 2024	AP01	Appointment of Ashley Turner as a director on 31 July 2024	(2 pages)
23 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
15 Aug 2023	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	(1 page)
17 Jul 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
15 Jul 2023	AA	Full accounts made up to 31 July 2022	(31 pages)
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
09 Aug 2022	AA	Full accounts made up to 31 July 2021	(31 pages)
21 Apr 2022	CH01	Director's details changed for Mr Sean Timothy Murphy on 10 April 2022	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	(5 pages)
23 Jul 2021	AA	Full accounts made up to 31 July 2020	(28 pages)
08 Jul 2021	DISS40	Compulsory strike-off action has been discontinued
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
26 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
23 Dec 2020	PSC02	Notification of Aryzta Uk Holdings Limited as a person with significant control on 17 January 2017	(2 pages)
22 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 22 December 2020	(2 pages)
06 Aug 2020	AA	Full accounts made up to 31 July 2019	(28 pages)
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
15 Oct 2019	AP03	Appointment of Mr Sean Timothy Murphy as a secretary on 17 September 2019	(2 pages)
15 Oct 2019	TM02	Termination of appointment of Thierry Cacaly as a secretary on 17 September 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Thierry Cacaly as a director on 17 September 2019	(1 page)
15 Oct 2019	AP01	Appointment of Sandip Kiran Gudka as a director on 17 September 2019	(2 pages)
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)