LIPTON TEAS AND INFUSIONS UK LIMITED

Company number 13265565

Date	Type	Description	View / Download
08 Nov 2024	AA	Full accounts made up to 31 December 2022	(32 pages)
23 Jul 2024	CH01	Director's details changed for Mr Zohaib Ahmed Siddiqui on 7 February 2024	(2 pages)
22 Jul 2024	AP01	Appointment of Mr Luke Jonathan Hughes as a director on 1 July 2024	(2 pages)
04 Jul 2024	TM02	Termination of appointment of Sophia Platts as a secretary on 4 July 2024	(1 page)
24 Jun 2024	PSC05	Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 24 May 2024	(2 pages)
05 Jun 2024	CH01	Director's details changed for Liam James Mcnamara on 24 May 2024	(2 pages)
05 Jun 2024	CH03	Secretary's details changed for Sophia Platts on 24 May 2024	(1 page)
24 May 2024	CERTNM	Company name changed ekaterra uk LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24	(3 pages)
24 May 2024	AD01	Registered office address changed from 10 York Road Lambeth London SE1 7nd United Kingdom to Trafford Park Road Trafford Park Manchester M17 1NH on 24 May 2024	(1 page)
04 May 2024	RP04AP01	Second filing for the appointment of Liam James Mcnamara as a director	(3 pages)
02 May 2024	TM01	Termination of appointment of Hannah Lucy King as a director on 30 April 2024	(1 page)
29 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
01 Jun 2023	TM01	Termination of appointment of Amy Louise Mercia Holdsworth as a director on 14 April 2023	(1 page)
01 Jun 2023	AP01	Appointment of Mr Liam James Mcnamara as a director on 26 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/05/2024	(3 pages)
27 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
06 Mar 2023	CH03	Secretary's details changed for Sophia Platts on 3 March 2023	(1 page)
06 Mar 2023	CH01	Director's details changed for Hannah Lucy King on 3 March 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Fiachra Moloney as a director on 3 February 2023	(1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	(32 pages)
19 Dec 2022	MR01	Registration of charge 132655650001, created on 16 December 2022	(43 pages)
11 Nov 2022	PSC05	Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022	(2 pages)
20 Oct 2022	AD01	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY United Kingdom to 10 York Road Lambeth London SE1 7nd on 20 October 2022	(1 page)
03 Oct 2022	AP01	Appointment of Zohaib Ahmed Siddiqui as a director on 1 October 2022	(2 pages)