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AQUILA FOOD GROUP HOLDING COMPANY LIMITED

Company number 13073310

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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)
13 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Mar 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 October 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	TM01	Termination of appointment of Peter Jonathan Lawrence as a director on 25 October 2021	View PDF Termination of appointment of Peter Jonathan Lawrence as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of Nigel Paul Seabridge as a person with significant control on 26 March 2021	View PDF Cessation of Nigel Paul Seabridge as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC02	Notification of Opulentia Limited as a person with significant control on 26 March 2021	View PDF Notification of Opulentia Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC02	Notification of Stratharran Limited as a person with significant control on 26 March 2021	View PDF Notification of Stratharran Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Peter Jonathan Lawrence as a director on 15 September 2021	View PDF Appointment of Mr Peter Jonathan Lawrence as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr John Charles O' Brien as a director on 14 September 2021	View PDF Appointment of Mr John Charles O' Brien as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Mark Jason Birchall as a director on 14 September 2021	View PDF Appointment of Mr Mark Jason Birchall as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Dr Stuart Peter John Smith as a director on 14 September 2021	View PDF Appointment of Dr Stuart Peter John Smith as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from Uk Salads Netherall Road Roydon CM19 5JP England to Tower Nursery Netherhall Road Roydon Harlow CM19 5JP on 8 September 2021	View PDF Registered office address changed from Uk Salads Netherall Road Roydon CM19 5JP England to Tower Nursery Netherhall Road Roydon Harlow CM19 5JP on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to Uk Salads Netherall Road Roydon CM19 5JP on 8 September 2021	View PDF Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to Uk Salads Netherall Road Roydon CM19 5JP on 8 September 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	MR01	Registration of charge 130733100001, created on 26 March 2021	View PDF Registration of charge 130733100001, created on 26 March 2021 - link opens in a new window - 11 pages (11 pages)
02 Mar 2021	AP01	Appointment of Mr Mark Ogilvie Strachan as a director on 2 March 2021	View PDF Appointment of Mr Mark Ogilvie Strachan as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 2 - link opens in a new window - 10 pages (10 pages)

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