UNITED BISCUITS TOPCO LIMITED

Company number 05957921

Date	Type	Description	View / Download
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
28 Apr 2020	TM01	Termination of appointment of Jim Nafez Zaza as a director on 12 February 2020	(1 page)
20 Nov 2019	CH01	Director's details changed for Murat Ulker on 16 May 2019	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(4 pages)
14 Oct 2019	PSC02	Notification of Umv Global Foods Company Limited as a person with significant control on 7 November 2018	(2 pages)
14 Oct 2019	PSC07	Cessation of Umv Global Foods Company Limited as a person with significant control on 7 November 2018	(1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
17 Sep 2019	PSC02	Notification of Umv Global Foods Company Limited as a person with significant control on 7 November 2018	(2 pages)
17 Sep 2019	PSC07	Cessation of United Biscuits Luxco Sca as a person with significant control on 7 November 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
01 Oct 2018	TM01	Termination of appointment of Halil Cem Karakas as a director on 21 September 2018	(1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
09 Apr 2018	CH01	Director's details changed for Halil Cem Karakas on 31 March 2018	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
05 Sep 2017	MR04	Satisfaction of charge 059579210001 in full	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 2 January 2016	(10 pages)
05 Jul 2016	TM01	Termination of appointment of Alain Strasser as a director on 25 April 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 20	(7 pages)
25 Sep 2015	AA	Accounts for a small company made up to 3 January 2015	(10 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
29 Dec 2014	MR01	Registration of charge 059579210001, created on 19 December 2014	(143 pages)
03 Dec 2014	TM01	Termination of appointment of Kevin Mcgurk as a director on 12 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Robin Wayland Brown as a director on 12 November 2014	(2 pages)