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ELKES BISCUITS LIMITED

Company number 13797297

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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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Sep 2024	MR01	Registration of charge 137972970001, created on 30 August 2024	View PDF Registration of charge 137972970001, created on 30 August 2024 - link opens in a new window - 85 pages (85 pages)
03 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 26 pages (26 pages)
05 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023	View PDF Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC07	Cessation of Amber Rei Holdings Limited as a person with significant control on 5 June 2023	View PDF Cessation of Amber Rei Holdings Limited as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC02	Notification of Boparan Manufacturing Group Limited as a person with significant control on 5 June 2023	View PDF Notification of Boparan Manufacturing Group Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Paul Price as a director on 31 March 2023	View PDF Termination of appointment of Paul Price as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	TM01	Termination of appointment of Robert John Rafferty as a director on 2 December 2022	View PDF Termination of appointment of Robert John Rafferty as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr Paul Price as a director on 9 November 2022	View PDF Appointment of Mr Paul Price as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Miss Rose-Marie Emmerson as a director on 9 November 2022	View PDF Appointment of Miss Rose-Marie Emmerson as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Mr Ranjit Singh Boparan as a director on 17 February 2022	View PDF Appointment of Mr Ranjit Singh Boparan as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CERTNM	Company name changed amber rei holdings investments (no 1) LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed amber rei holdings investments (no 1) LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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