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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02 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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02 Nov 2023 |
SH02 |
Statement of capital on 19 October 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2023
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31 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Ian Aston as a director
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26 Oct 2023 |
CC04 |
Statement of company's objects
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26 Oct 2023 |
AP01 |
Appointment of Mr Ian Aston as a director on 20 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 31/10/2023.
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25 Oct 2023 |
TM01 |
Termination of appointment of Albert Sydney Raynor as a director on 20 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Rosemary Ann Raynor as a director on 20 October 2023
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25 Oct 2023 |
PSC02 |
Notification of Raynor Foods Trustee Limited as a person with significant control on 20 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Matthew Anthony Raynor as a person with significant control on 20 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Heather Ann Bell as a person with significant control on 20 October 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 31/10/2023.
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24 Oct 2023 |
MR04 |
Satisfaction of charge 037139640002 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 037139640003 in full
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24 Oct 2023 |
MR01 |
Registration of charge 037139640006, created on 20 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge 037139640007, created on 20 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge 037139640008, created on 20 October 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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