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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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
TM01 |
Termination of appointment of Lukasz Piotr Malek as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Emma Brennan as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Sirichai Yingchankul as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Ekpiya Ua-Wutthikrerk as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Sujarit Mayalarp as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Timothy Browne as a director on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Leslie Jeffrey Ainscough as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Derek Owen Wignall as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Westbridge Foods Limited as a person with significant control on 25 October 2024
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09 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2024
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09 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2022
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24 Jul 2024 |
PSC01 |
Notification of Leslie Jeffrey Ainscough as a person with significant control on 4 January 2024
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22 May 2024 |
AA |
Full accounts made up to 31 December 2023
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/05/2024
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18 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2022
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18 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2018
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18 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2020
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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20 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/05/24 and again on the 09/08/2024
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Lukasz Malek as a director on 1 January 2022
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