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DFKA INTERMEDIATE LIMITED

Company number 05916904

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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)
30 Jan 2020 TM01 Termination of appointment of Penelope Kate Briant as a director on 29 January 2020
20 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
05 Dec 2019 SH20 Statement by Directors
05 Dec 2019 SH19 Statement of capital on 5 December 2019
  • GBP 40,533,532
05 Dec 2019 CAP-SS Solvency Statement dated 04/12/19
05 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 04/12/2019
29 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2019 PSC02 Notification of Rowse Honey Limited as a person with significant control on 11 October 2019
18 Oct 2019 PSC07 Cessation of Campbell Soup Company as a person with significant control on 11 October 2019
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 40,533,532
16 Oct 2019 AP01 Appointment of Mr Othmane Khelladi as a director on 11 October 2019
16 Oct 2019 AP01 Appointment of Mrs Penelope Kate Briant as a director on 11 October 2019
16 Oct 2019 AP01 Appointment of Mr Jason Simon Rodrigues as a director on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Carlos Arturo Abrams-Rivera as a director on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Thomas Smith as a director on 11 October 2019
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with updates
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 421,102
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Dec 2018 PSC02 Notification of Campbell Soup Company as a person with significant control on 26 March 2018
27 Dec 2018 PSC07 Cessation of Dfka Ltd as a person with significant control on 17 December 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 421,101
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
04 May 2018 TM01 Termination of appointment of Brian James Driscoll as a director on 26 March 2018
04 May 2018 PSC07 Cessation of Kettle Foods Holdings, Inc as a person with significant control on 6 April 2016