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COLLINS FOODS NETHERLANDS LIMITED

Company number 10632335

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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)
05 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • EUR 67,500,001
25 Oct 2019 AD01 Registered office address changed from C/O Peregrine Law Limited Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd on 25 October 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 August 2019
  • EUR 65,000,001
18 Jul 2019 AA Full accounts made up to 28 April 2019
05 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
23 Nov 2018 AA Full accounts made up to 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • EUR 36,500,001
05 Jun 2017 AA01 Current accounting period extended from 28 February 2018 to 30 April 2018
13 Apr 2017 AP01 Appointment of Marius Cornelis Van't Loo as a director
12 Apr 2017 AP01 Appointment of Marius Cornelis Van't Loo as a director on 23 March 2017
04 Apr 2017 SH14 Redenomination of shares. Statement of capital 1 March 2017
  • EUR 1
23 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
23 Mar 2017 CONNOT Change of name notice
23 Mar 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
22 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-22
  • GBP 1