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GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED

Company number 07968829

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AP01	Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024	View PDF Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Curt Calaway as a director on 16 September 2024	View PDF Termination of appointment of Curt Calaway as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2024 GBP 663,658,360	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2024 GBP 663,658,360 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 663,658,356 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024.	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 663,658,356 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024. - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
13 Sep 2023	AP01	Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023	View PDF Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Mark Biltz Elser as a director on 11 September 2023	View PDF Termination of appointment of Mark Biltz Elser as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
05 May 2023	SH19	Statement of capital on 5 May 2023 GBP 634,530,694	View PDF Statement of capital on 5 May 2023 GBP 634,530,694 - link opens in a new window - 5 pages (5 pages)
05 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 May 2023	CAP-SS	Solvency Statement dated 27/04/23	View PDF Solvency Statement dated 27/04/23 - link opens in a new window - 1 page (1 page)
05 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2023 GBP 791,239,346	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2023 GBP 791,239,346 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 789,751,743 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023.	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 789,751,743 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023. - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 760,911,477	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 760,911,477 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 759,423,874	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 759,423,874 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 21 pages (21 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 745,911,478	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 745,911,478 - link opens in a new window - 3 pages (3 pages)

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GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED

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