Company Results (links open in a new window)
|
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)
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Laurent Armando Franco Pasqualini as a director on 15 November 2024
|
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
|
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Jul 2024 |
MR01 |
Registration of charge 093451970002, created on 12 July 2024
|
|
|
22 Jul 2024 |
MR01 |
Registration of charge 093451970003, created on 12 July 2024
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
01 Sep 2023 |
CERTNM |
Company name changed food industry technology LIMITED\certificate issued on 01/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-01
|
|
|
01 Sep 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of David Ian Gray as a director on 1 September 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Mr John Hodkin-Lawton as a director on 1 September 2023
|
|
|
15 Jun 2023 |
MR01 |
Registration of charge 093451970001, created on 13 June 2023
|
|
|
05 Feb 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 Aug 2022 |
AP01 |
Appointment of Martin Zemp as a director on 29 June 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Laurent Armando Franco Pasqualini as a director on 25 May 2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Richard Lawrence Ebanks as a director on 25 May 2022
|
|
|
31 May 2022 |
TM02 |
Termination of appointment of Michelle Gray as a secretary on 25 May 2022
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Michelle Louise Gray as a director on 25 May 2022
|
|
|
31 May 2022 |
PSC07 |
Cessation of David Ian Gray as a person with significant control on 25 May 2022
|
|
|
31 May 2022 |
PSC02 |
Notification of Caldic (Uk) Ltd as a person with significant control on 25 May 2022
|
|
|
31 May 2022 |
PSC07 |
Cessation of Michelle Louise Gray as a person with significant control on 25 May 2022
|
|
|
23 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2016
|
|
|
18 May 2022 |
PSC01 |
Notification of Michelle Louise Gray as a person with significant control on 6 April 2016
|
|
|
18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2015
|
|