UNITED BISCUITS HOLDCO 2 LIMITED

Company number 05957575

Date	Type	Description	View / Download
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(89 pages)
08 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
08 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
11 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(98 pages)
31 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
01 Oct 2018	AP01	Appointment of Mr Murat Ulker as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Halil Cem Karakas as a director on 21 September 2018	(1 page)
09 Apr 2018	CH01	Director's details changed for Dr Halil Cem Karakas on 31 March 2018	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Sep 2017	MR04	Satisfaction of charge 059575750006 in full	(1 page)
05 Sep 2017	MR04	Satisfaction of charge 059575750007 in full	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
18 Oct 2016	AP01	Appointment of Mr Mark Oldham as a director on 18 October 2016	(2 pages)
11 Aug 2016	AA	Full accounts made up to 2 January 2016	(18 pages)
03 May 2016	AP01	Appointment of Dr Halil Cem Karakas as a director on 27 April 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	(4 pages)

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