BISCUIT INTERNATIONAL (UK) II LIMITED
Company number 03478305
- Company Overview for BISCUIT INTERNATIONAL (UK) II LIMITED (03478305)
- Filing history for BISCUIT INTERNATIONAL (UK) II LIMITED (03478305)
- People for BISCUIT INTERNATIONAL (UK) II LIMITED (03478305)
- More for BISCUIT INTERNATIONAL (UK) II LIMITED (03478305)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | PSC02 | Notification of Pe Cookie Holding Iii Limited as a person with significant control on 12 February 2020 | |
| 03 Apr 2024 | PSC09 | Withdrawal of a person with significant control statement on 3 April 2024 | |
| 22 Dec 2023 | CERTNM |
Company name changed biscuit international (uk) LIMITED\certificate issued on 22/12/23
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| 22 Dec 2023 | CONNOT | Change of name notice | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
| 02 May 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from 259 Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QP to Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ on 1 March 2023 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Leon Taviansky as a director on 3 January 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Giampaolo Guglielmo Umberto Schiratti as a director on 3 January 2023 | |
| 21 Dec 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
| 05 Oct 2022 | AP01 | Appointment of Mr Christophe André Robert Fenart as a director on 1 October 2022 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Herve Pierre Breffort as a director on 30 September 2022 | |
| 15 Feb 2022 | AP01 | Appointment of Mr Timothy Jack Langdon as a director on 14 February 2022 | |
| 15 Feb 2022 | TM01 | Termination of appointment of Julian Wood as a director on 14 February 2022 | |
| 14 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
| 14 Aug 2020 | RESOLUTIONS |
Resolutions
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| 05 May 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 23 Apr 2020 | AP01 | Appointment of Mr Pierre Bignebat as a director on 23 April 2020 | |
| 17 Feb 2020 | AP01 | Appointment of Mr Neil Bernard Mcandry as a director on 17 February 2020 | |
| 17 Feb 2020 | TM01 | Termination of appointment of Stewart Mclelland as a director on 17 February 2020 | |
| 03 Feb 2020 | TM01 | Termination of appointment of Marcel Martinus Johannes Schaap as a director on 31 December 2019 | |
| 16 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 |