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CALBEE GROUP (UK) LTD

Company number 08949175

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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)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
10 Apr 2024	AP01	Appointment of Mr Yukio Kanemitsu as a director on 1 April 2024	View PDF Appointment of Mr Yukio Kanemitsu as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Kazuhiro Tanabe as a director on 1 April 2024	View PDF Termination of appointment of Kazuhiro Tanabe as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
31 Jul 2023	AP01	Appointment of Kazuhiro Tanabe as a director on 1 July 2023	View PDF Appointment of Kazuhiro Tanabe as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Yukio Kanemitsu as a director on 1 July 2023	View PDF Termination of appointment of Yukio Kanemitsu as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	RP04AP01	Second filing for the appointment of Hiroshi Sakai as a director	View PDF Second filing for the appointment of Hiroshi Sakai as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Hiromi Sakai as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2023	View PDF Appointment of Hiromi Sakai as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2023 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Keiei Sho as a director on 1 April 2023	View PDF Termination of appointment of Keiei Sho as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Ryo Tsutsumi as a director on 1 April 2023	View PDF Appointment of Mr Ryo Tsutsumi as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Makoto Ehara as a director on 1 April 2023	View PDF Termination of appointment of Makoto Ehara as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
28 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
26 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
28 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AP01	Appointment of Yukio Kanemitsu as a director on 8 August 2019	View PDF Appointment of Yukio Kanemitsu as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Koichi Kikuchi as a director on 8 August 2019	View PDF Termination of appointment of Koichi Kikuchi as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Shinji Haruna as a director on 1 April 2019	View PDF Appointment of Shinji Haruna as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Jonathan Nigel Wood as a director on 1 April 2019	View PDF Appointment of Jonathan Nigel Wood as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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CALBEE GROUP (UK) LTD

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