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CHIPITA UK LIMITED

Company number 10148630

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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)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 1	View PDF Statement of capital on 28 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CAP-SS	Solvency Statement dated 27/06/23	View PDF Solvency Statement dated 27/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
29 Jun 2022	AD01	Registered office address changed from 1010 Cambourne Business Park, Cambourne Cambridge CB23 6DP England to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 29 June 2022	View PDF Registered office address changed from 1010 Cambourne Business Park, Cambourne Cambridge CB23 6DP England to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 29 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	TM02	Termination of appointment of Hs Secretarial Limited as a secretary on 3 May 2022	View PDF Termination of appointment of Hs Secretarial Limited as a secretary on 3 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CH01	Director's details changed for Mr Daniel James Shepard on 1 April 2022	View PDF Director's details changed for Mr Daniel James Shepard on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH04	Secretary's details changed for Hs Secretarial Limited on 1 December 2021	View PDF Secretary's details changed for Hs Secretarial Limited on 1 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC02	Notification of Mondelez Uk Limited as a person with significant control on 7 January 2022	View PDF Notification of Mondelez Uk Limited as a person with significant control on 7 January 2022 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AP01	Appointment of Mr Jason Bryan Vickery as a director on 4 January 2022	View PDF Appointment of Mr Jason Bryan Vickery as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Theodoropoulos Spyridon as a director on 3 January 2022	View PDF Termination of appointment of Theodoropoulos Spyridon as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mrs Lisa Crane as a director on 4 January 2022	View PDF Appointment of Mrs Lisa Crane as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Antonios Pouftis as a director on 3 January 2022	View PDF Termination of appointment of Antonios Pouftis as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Ioannis Voukakis as a director on 3 January 2022	View PDF Termination of appointment of Ioannis Voukakis as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Daniel James Shepard as a director on 4 January 2022	View PDF Appointment of Mr Daniel James Shepard as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Chipita Participations Ltd as a person with significant control on 7 January 2022	View PDF Cessation of Chipita Participations Ltd as a person with significant control on 7 January 2022 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AD02	Register inspection address has been changed to 50/60 Station Road Cambridge CB1 2JH	View PDF Register inspection address has been changed to 50/60 Station Road Cambridge CB1 2JH - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)

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