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NEW CENTURY FOODS LIMITED

Company number 04197908

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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)
02 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	PSC07	Cessation of John Walker as a person with significant control on 27 August 2024	View PDF Cessation of John Walker as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2024	PSC04	Change of details for Mr John Walker as a person with significant control on 15 January 2024	View PDF Change of details for Mr John Walker as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC05	Change of details for Sljl Holdings Limited as a person with significant control on 15 January 2024	View PDF Change of details for Sljl Holdings Limited as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr Colin Steele as a director on 27 September 2023	View PDF Appointment of Mr Colin Steele as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC05	Change of details for Sljl Holdings Limited as a person with significant control on 10 March 2023	View PDF Change of details for Sljl Holdings Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP03	Appointment of Mrs Sarah Lehrmann as a secretary on 8 March 2023	View PDF Appointment of Mrs Sarah Lehrmann as a secretary on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM02	Termination of appointment of Suzanne Walker as a secretary on 8 March 2023	View PDF Termination of appointment of Suzanne Walker as a secretary on 8 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
23 May 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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NEW CENTURY FOODS LIMITED

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