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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06 Jan 2025 |
AD01 |
Registered office address changed from Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS United Kingdom to 1 More London Place London SE1 2AF on 6 January 2025
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06 Jan 2025 |
LIQ01 |
Declaration of solvency
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06 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-19
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04 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Meadows Foods Rough Hill Chester CH4 9JS
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04 Jan 2025 |
AD02 |
Register inspection address has been changed to Meadows Foods Rough Hill Chester CH4 9JS
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09 Dec 2024 |
MR05 |
All of the property or undertaking has been released from charge 114364260001
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03 Dec 2024 |
TM01 |
Termination of appointment of Mark Chantler as a director on 29 November 2024
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11 Sep 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Maria Louise Neeve as a director on 9 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
MR01 |
Registration of charge 114364260001, created on 12 January 2024
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Mark Steven Taylor as a director on 29 November 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Thomas Sweet-Escott as a director on 29 November 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Per Harkjaer as a director on 29 November 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Simon Chantler as a director on 29 November 2023
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11 Dec 2023 |
PSC02 |
Notification of Ff Meadow Bidco Limited as a person with significant control on 29 November 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
PSC07 |
Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 29 November 2023
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