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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14 Oct 2024 |
CERTNM |
Company name changed upfield foods uk LIMITED\certificate issued on 14/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-02
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21 Jul 2024 |
TM01 |
Termination of appointment of Anneli Sofia Elisabet Ellsäter as a director on 17 July 2024
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21 Jul 2024 |
AP01 |
Appointment of Mr Javier Botella Gomez Acebo as a director on 17 July 2024
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19 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Ms Anneli Sofia Elisabet Forsman on 19 October 2023
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
PSC07 |
Cessation of Upfield Spreads Uk Limited as a person with significant control on 2 July 2018
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16 May 2023 |
PSC02 |
Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Peter Anthony Tichbon as a director on 25 January 2023
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21 Oct 2022 |
AP01 |
Appointment of Mr Christopher Terence William Purkiss as a director on 19 October 2022
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from Floor 2, the Caxton 1 Brewer's Green London SW1H 0RH to 14-21 Rushworth Street London SE1 0RB on 5 July 2022
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11 May 2022 |
TM01 |
Termination of appointment of Timothy James Morley as a director on 11 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Peter Anthony Tichbon as a director on 11 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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24 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2022 |
TM01 |
Termination of appointment of Damian Sankar Guha as a director on 17 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Ms Anneli Sofia Elisabet Forsman as a director on 17 March 2022
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25 May 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Laura Jane Evison as a director on 11 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Timothy James Morley as a director on 11 March 2021
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20 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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