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SUPREME FOODS LIMITED

Company number 05733422

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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)
04 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 May 2024	AP01	Appointment of Simon Whittaker as a director on 3 May 2024	View PDF Appointment of Simon Whittaker as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Alim Somji as a director on 3 May 2024	View PDF Appointment of Alim Somji as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Shafin Alimudin Somji as a director on 3 May 2024	View PDF Appointment of Shafin Alimudin Somji as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Paul Andrew Burkitt as a director on 3 May 2024	View PDF Termination of appointment of Paul Andrew Burkitt as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Mark Jones as a director on 3 May 2024	View PDF Termination of appointment of Mark Jones as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	MR04	Satisfaction of charge 057334220002 in full	View PDF Satisfaction of charge 057334220002 in full - link opens in a new window - 1 page (1 page)
08 May 2024	MR01	Registration of charge 057334220003, created on 3 May 2024	View PDF Registration of charge 057334220003, created on 3 May 2024 - link opens in a new window - 20 pages (20 pages)
07 May 2024	MR04	Satisfaction of charge 057334220001 in full	View PDF Satisfaction of charge 057334220001 in full - link opens in a new window - 1 page (1 page)
03 May 2024	RP04CS01	Second filing of Confirmation Statement dated 5 April 2017	View PDF Second filing of Confirmation Statement dated 5 April 2017 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC02	Notification of Milehouse Foods Limited as a person with significant control on 20 April 2016	View PDF Notification of Milehouse Foods Limited as a person with significant control on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Paul Burkitt as a person with significant control on 20 April 2016	View PDF Cessation of Paul Burkitt as a person with significant control on 20 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC07	Cessation of Mark Jones as a person with significant control on 20 April 2016	View PDF Cessation of Mark Jones as a person with significant control on 20 April 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a small company made up to 1 October 2023	View PDF Accounts for a small company made up to 1 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Accounts for a small company made up to 2 October 2022	View PDF Accounts for a small company made up to 2 October 2022 - link opens in a new window - 9 pages (9 pages)
11 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a small company made up to 3 October 2021	View PDF Accounts for a small company made up to 3 October 2021 - link opens in a new window - 9 pages (9 pages)
07 May 2021	AA	Accounts for a small company made up to 27 September 2020	View PDF Accounts for a small company made up to 27 September 2020 - link opens in a new window - 9 pages (9 pages)
16 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	PSC01	Notification of Mark Jones as a person with significant control on 20 April 2016	View PDF Notification of Mark Jones as a person with significant control on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SUPREME FOODS LIMITED

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