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SOUFFLET BAIRDS MALT LIMITED

Company number 09382146

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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)
15 Jul 2024	CERTNM	Company name changed soufflet malt uk LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-03	View PDF Company name changed soufflet malt uk LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-03 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 135,310,589	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 135,310,589 - link opens in a new window - 3 pages (3 pages)
21 May 2024	TM01	Termination of appointment of Constantin Nikitine as a director on 17 May 2024	View PDF Termination of appointment of Constantin Nikitine as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Richard Euan Broadbent as a director on 17 May 2024	View PDF Appointment of Richard Euan Broadbent as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Guillaume David Couture as a director on 17 May 2024	View PDF Appointment of Guillaume David Couture as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
16 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 21,510,000	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 21,510,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Christophe Paul Alexandre Passelande as a director on 2 November 2022	View PDF Termination of appointment of Christophe Paul Alexandre Passelande as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Constantin Nikitine as a director on 2 November 2022	View PDF Appointment of Constantin Nikitine as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
24 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
19 Feb 2021	CH01	Director's details changed for Christophe Paul Alexandre Passelande on 4 February 2021	View PDF Director's details changed for Christophe Paul Alexandre Passelande on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
22 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)
23 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 28 pages (28 pages)
18 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 12,510,000	View PDF Statement of capital following an allotment of shares on 12 October 2017 GBP 12,510,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SOUFFLET BAIRDS MALT LIMITED

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