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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03 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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26 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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25 Jun 2024 |
PSC07 |
Cessation of Manitowoc Foodservice Inc as a person with significant control on 28 July 2022
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25 Jun 2024 |
PSC01 |
Notification of Filippo Andrea Berti as a person with significant control on 28 July 2022
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06 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Adrian David Gray as a director on 31 August 2023
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12 Jul 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 August 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/07/2024.
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13 Feb 2023 |
AP01 |
Appointment of Mr Christian Leslie Driffield as a director on 6 February 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
AP01 |
Appointment of Maurizio Anastasia as a director on 23 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Esyllt John-Featherby as a director on 23 September 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Adrian David Gray on 15 August 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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05 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/06/2024
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Aug 2020 |
AP01 |
Appointment of Esyllt John-Featherby as a director on 19 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of John Albert James Rourke as a director on 19 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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