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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28 Nov 2024 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN on 28 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Raminder Singh Sidhu as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Baljinder Nanua as a director on 25 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Brian Macey Soltis as a director on 25 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Jason Robert Ausher as a director on 25 November 2024
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28 Nov 2024 |
PSC02 |
Notification of Derby Bar Limited as a person with significant control on 25 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Eden Springs Uk Limited as a person with significant control on 25 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Richard James Anderton as a director on 9 August 2024
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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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06 Jun 2024 |
AD01 |
Registered office address changed from C.O Aimia Foods Holdings Limtied Penny Lane Haydock St. Helens Merseyside WA11 0QZ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 June 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 29 December 2022
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
TM01 |
Termination of appointment of Claire Duffy as a director on 13 June 2023
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11 Jul 2023 |
AP01 |
Appointment of Brian Macey Soltis as a director on 13 June 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Steven Kitching as a director on 16 December 2022
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08 Dec 2022 |
AA |
Accounts for a small company made up to 29 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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04 Jan 2022 |
PSC02 |
Notification of Eden Springs Uk Limited as a person with significant control on 23 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Aimia Foods Limited as a person with significant control on 23 December 2021
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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