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GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED

Company number 07968845

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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)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
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)
07 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - 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)
18 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 - 14 pages (14 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 - 13 pages (13 pages)
05 May 2023	SH19	Statement of capital on 5 May 2023 GBP 132,585,322	View PDF Statement of capital on 5 May 2023 GBP 132,585,322 - 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)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 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 147,323,002	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 147,323,002 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 145,352,997	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 145,352,997 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 72,607,736	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 72,607,736 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 23,903,482	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 23,903,482 - link opens in a new window - 3 pages (3 pages)

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GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED

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