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EUROPASTRY UK LTD

Company number 13826846

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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)
29 Oct 2024	AP01	Appointment of Mr Joaquin Baulo Miralles as a director on 1 October 2024	View PDF Appointment of Mr Joaquin Baulo Miralles as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Jan Willem Kivits as a director on 1 October 2024	View PDF Termination of appointment of Jan Willem Kivits as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AD01	Registered office address changed from Unit 3, Lauriston Business Park, Pitchhill Unit 3, Lauriston Business Park, Pitchhill Evesham Worcestershire WR11 8SN WR11 8SN United Kingdom to Unit 3, Lauriston Business Park, Pitchhill Evesham, Worcestershire WR11 8SN on 18 April 2024	View PDF Registered office address changed from Unit 3, Lauriston Business Park, Pitchhill Unit 3, Lauriston Business Park, Pitchhill Evesham Worcestershire WR11 8SN WR11 8SN United Kingdom to Unit 3, Lauriston Business Park, Pitchhill Evesham, Worcestershire WR11 8SN on 18 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AD01	Registered office address changed from Worcester Road Evesham Worcestershire WR11 4QU United Kingdom to Unit 3, Lauriston Business Park, Pitchhill Unit 3, Lauriston Business Park, Pitchhill Evesham Worcestershire WR11 8SN WR11 8SN on 17 April 2024	View PDF Registered office address changed from Worcester Road Evesham Worcestershire WR11 4QU United Kingdom to Unit 3, Lauriston Business Park, Pitchhill Unit 3, Lauriston Business Park, Pitchhill Evesham Worcestershire WR11 8SN WR11 8SN on 17 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
03 Aug 2023	AP01	Appointment of Mr Jan Willem Kivits as a director on 28 July 2023	View PDF Appointment of Mr Jan Willem Kivits as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Andeni Management B.V. as a director on 30 June 2023	View PDF Termination of appointment of Andeni Management B.V. as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CERTNM	Company name changed dawn foods frozen LIMITED\certificate issued on 06/07/23 CONNOT ‐ Change of name notice	View PDF Company name changed dawn foods frozen LIMITED\certificate issued on 06/07/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC01	Notification of Eva Gallès as a person with significant control on 5 December 2022	View PDF Notification of Eva Gallès as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC01	Notification of Jordi Gallès as a person with significant control on 5 December 2022	View PDF Notification of Jordi Gallès as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC07	Cessation of Dawn Foods Limited as a person with significant control on 5 December 2022	View PDF Cessation of Dawn Foods Limited as a person with significant control on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Timothy Adam Clarkson as a director on 5 December 2022	View PDF Termination of appointment of Timothy Adam Clarkson as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of David Stewart Cordell as a director on 5 December 2022	View PDF Termination of appointment of David Stewart Cordell as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Steven Ernest Verweij as a director on 5 December 2022	View PDF Termination of appointment of Steven Ernest Verweij as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Jordi Galles Gabarro as a director on 5 December 2022	View PDF Appointment of Mr Jordi Galles Gabarro as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP02	Appointment of Andeni Management B.V. as a director on 21 December 2022	View PDF Appointment of Andeni Management B.V. as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-04 GBP 1	View PDF Incorporation Statement of capital on 2022-01-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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EUROPASTRY UK LTD

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