Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
MR04 |
Satisfaction of charge 089547310001 in full
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28 Mar 2024 |
TM01 |
Termination of appointment of Mark Rivers Hughes as a director on 25 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Douglas Mackie Kinnear as a director on 25 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Simon Alan Rose as a director on 25 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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14 Nov 2023 |
AA |
Full accounts made up to 1 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 2 April 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Douglas Mackie Kinnear on 8 August 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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18 Feb 2022 |
PSC02 |
Notification of Premier Foods Group Limited as a person with significant control on 11 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Knighton Foods Investments Limited as a person with significant control on 11 February 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Rivers Hughes on 25 January 2022
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14 Dec 2021 |
SH19 |
Statement of capital on 14 December 2021
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14 Dec 2021 |
SH20 |
Statement by Directors
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14 Dec 2021 |
CAP-SS |
Solvency Statement dated 08/12/21
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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13 Dec 2021 |
SH19 |
Statement of capital on 13 December 2021
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13 Dec 2021 |
SH20 |
Statement by Directors
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13 Dec 2021 |
CAP-SS |
Solvency Statement dated 08/12/21
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 08/12/2021
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RES06 ‐
Resolution of reduction in issued share capital
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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02 Nov 2021 |
AA |
Full accounts made up to 3 April 2021
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