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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27 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Yntze Buitenwerf on 4 July 2024
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13 Mar 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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02 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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09 Mar 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 2 January 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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18 May 2021 |
SH08 |
Change of share class name or designation
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be reclassified 09/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2021 |
PSC01 |
Notification of Hendrik Douwe Pepping as a person with significant control on 9 April 2021
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15 Apr 2021 |
PSC07 |
Cessation of Winfresh (Uk) Limited in Liquidation Represented by Michael Lennon, Sarah Bell and Philip Dakin as a person with significant control on 9 April 2021
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15 Apr 2021 |
PSC07 |
Cessation of Fyffes Group Limited as a person with significant control on 9 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Jeffrey Hall as a director on 9 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Charles Johnston as a director on 9 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr André Atema as a director on 9 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Yntze Buitenwerf as a director on 9 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Ernesto Fraire as a director on 9 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Jeronimo Poggio Voormolen as a director on 9 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Helge Hempel Sparsoe as a director on 9 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Coen Bos as a director on 9 April 2021
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15 Apr 2021 |
AP03 |
Appointment of Mr Christopher John Roberts as a secretary on 9 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Mads Ansgar Ellefsen as a director on 9 April 2021
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