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 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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02 Feb 2024 |
AD01 |
Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU England to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Martin Paul Parkinson as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Regina Christine Steward as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Adam Quincey as a director on 1 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Martin Paul Parkinson as a secretary on 1 February 2024
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02 Feb 2024 |
AP03 |
Appointment of Victoria Rayment as a secretary on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mark Brian Insley as a director on 1 February 2024
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Julian Edward Mcguirk as a director on 11 October 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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11 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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09 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Mar 2017 |
CS01 |
Confirmation statement made on 18 March 2017 with updates
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