Company Results (links open in a new window)
|
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)
|
|
03 Feb 2025 |
AP01 |
Appointment of Mr Thomas Flo Jensen as a director on 31 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Mr Claus Ulrik Ravnsbo as a director on 31 January 2025
|
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of Rory Stanley Alexander Dyson as a director on 31 January 2025
|
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of Claire Lindsay as a director on 31 January 2025
|
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of Benjamin Warren Richard Pearce as a director on 31 January 2025
|
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of Anish Vipin Joshi as a director on 31 January 2025
|
|
|
29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2025
|
|
|
13 Jan 2025 |
TM01 |
Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 3 January 2025
|
|
|
13 Jan 2025 |
TM01 |
Termination of appointment of Peter Maurice Crystal as a director on 3 January 2025
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Anish Vipin Joshi as a director on 1 November 2024
|
|
|
13 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Rory Stanley Alexander Dyson as a director on 16 April 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Julian David Key as a director on 29 September 2023
|
|
|
11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
|
|
|
29 Sep 2023 |
PSC02 |
Notification of Proven Growth and Income Vct Plc as a person with significant control on 19 March 2020
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Lupa Foods Limited 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 14 September 2023
|
|
|
03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
|
|
|
02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2023
|
|
|
02 Jun 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
19 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
|
|
|
08 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2022
|
|
|
08 Jul 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|