FORTHGLADE FOODS HOLDINGS LIMITED

Company number 09769096

Date	Type	Description	View / Download
16 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Sep 2020	MR04	Satisfaction of charge 097690960003 in full	(1 page)
15 Sep 2020	PSC02	Notification of Forthglade Pet Food Bidco Limited as a person with significant control on 28 August 2020	(2 pages)
15 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 15 September 2020	(2 pages)
11 Sep 2020	MR04	Satisfaction of charge 097690960002 in full	(1 page)
11 Sep 2020	MR04	Satisfaction of charge 097690960001 in full	(1 page)
10 Sep 2020	TM01	Termination of appointment of Christopher John Max Curry as a director on 28 August 2020	(1 page)
10 Sep 2020	TM01	Termination of appointment of Leon Raymond Hughes as a director on 28 August 2020	(1 page)
10 Sep 2020	TM01	Termination of appointment of Peter Christopher Edward Farquhar as a director on 28 August 2020	(1 page)
28 Aug 2020	CH01	Director's details changed for Mr Peter Christopher Edward Farquhar on 28 August 2020	(2 pages)
12 Aug 2020	CH01	Director's details changed for Gerald Sean Dawson on 12 August 2020	(2 pages)
12 Aug 2020	CH01	Director's details changed for Mr Chris David Brooking on 12 August 2020	(2 pages)
12 Aug 2020	CH01	Director's details changed for Mr Gerard Paul Lovell on 12 August 2020	(2 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(30 pages)
23 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
02 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
02 Sep 2019	PSC07	Cessation of Piper Private Equity Fund V Lp as a person with significant control on 2 September 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr James Edward Kennedy as a director on 21 August 2019	(2 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(31 pages)
12 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
17 Nov 2017	AP01	Appointment of Leon Raymond Hughes as a director on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Elizabeth Anne Gibson as a director on 31 October 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
06 Jul 2017	MR01	Registration of charge 097690960003, created on 28 June 2017	(38 pages)