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KNIGHTON FOODS LIMITED

Company number 08954731

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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)
12 Jul 2024 MR04 Satisfaction of charge 089547310001 in full
28 Mar 2024 TM01 Termination of appointment of Mark Rivers Hughes as a director on 25 March 2024
28 Mar 2024 TM01 Termination of appointment of Douglas Mackie Kinnear as a director on 25 March 2024
28 Mar 2024 AP01 Appointment of Mr Simon Alan Rose as a director on 25 March 2024
28 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
14 Nov 2023 AA Full accounts made up to 1 April 2023
29 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
12 Dec 2022 AA Full accounts made up to 2 April 2022
10 Aug 2022 CH01 Director's details changed for Mr Douglas Mackie Kinnear on 8 August 2022
04 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
18 Feb 2022 PSC02 Notification of Premier Foods Group Limited as a person with significant control on 11 February 2022
18 Feb 2022 PSC07 Cessation of Knighton Foods Investments Limited as a person with significant control on 11 February 2022
26 Jan 2022 CH01 Director's details changed for Mr Mark Rivers Hughes on 25 January 2022
14 Dec 2021 SH19 Statement of capital on 14 December 2021
  • GBP 1.00
14 Dec 2021 SH20 Statement by Directors
14 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
14 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 6,394,155
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 1.00
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 08/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 36,200,000
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 8,200,000
02 Nov 2021 AA Full accounts made up to 3 April 2021