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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07 Jan 2025 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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20 Dec 2024 |
AP01 |
Appointment of Mr Juan Bosco Fonts Cavestany as a director on 12 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mrs Morven Elizabeth Burden as a director on 12 December 2024
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12 Nov 2024 |
PSC05 |
Change of details for Cerealto Spain Foods S.A.U. as a person with significant control on 1 November 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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02 Feb 2024 |
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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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2024.
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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26 Sep 2022 |
AUD |
Auditor's resignation
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30 Aug 2022 |
TM01 |
Termination of appointment of Juan Manuel Gonzalez Serna as a director on 29 June 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Halil Cem Karakas as a director on 29 June 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 038644070002 in full
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16 Jun 2022 |
TM01 |
Termination of appointment of Luis Angel Lopez as a director on 10 May 2022
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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23 Dec 2020 |
MR01 |
Registration of charge 038644070002, created on 22 December 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Michael Harfleet as a director on 30 June 2020
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06 Oct 2020 |
PSC05 |
Change of details for Siro Foods S.A. as a person with significant control on 26 April 2017
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