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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19 Dec 2024 |
MR01 |
Registration of charge 116916920002, created on 4 December 2024
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10 Dec 2024 |
AP03 |
Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 4 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Stephen Andrew Harley as a director on 4 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr William Edwin Buchanan as a director on 4 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Geoffrey Maurice Buchanan as a director on 4 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Alison Rebecca Lauder as a director on 4 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Gordon Lauder as a director on 4 December 2024
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09 Dec 2024 |
PSC02 |
Notification of Autumn Foods Holdings Limited as a person with significant control on 4 December 2024
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09 Dec 2024 |
PSC07 |
Cessation of Gordon Lauder as a person with significant control on 4 December 2024
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09 Dec 2024 |
PSC07 |
Cessation of Alison Rebecca Lauder as a person with significant control on 4 December 2024
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09 Dec 2024 |
MR01 |
Registration of charge 116916920001, created on 4 December 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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28 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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