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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
PSC05 |
Change of details for Ai Charlie Uk Bidco Limited as a person with significant control on 17 May 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 30/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
CERTNM |
Company name changed irca uk LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-30
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18 May 2023 |
AP01 |
Appointment of Mr Niall Gallagher as a director on 16 May 2023
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17 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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17 May 2023 |
TM01 |
Termination of appointment of Linda Harroch as a director on 16 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Aurélie Marie-Claire Comptour as a director on 16 May 2023
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17 May 2023 |
AP01 |
Appointment of Miss Jennifer Bowen as a director on 16 May 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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29 Mar 2023 |
CERTNM |
Company name changed kerry sweet & cereals LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-24
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28 Mar 2023 |
AD01 |
Registered office address changed from Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ United Kingdom to Airfield Industrial Estate Pocklington Airfield Industrial Estate Pocklington York YO42 1NR on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Ronan Deasy as a director on 27 March 2023
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27 Mar 2023 |
TM02 |
Termination of appointment of Ronan Deasy as a secretary on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Claire Salmon as a director on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Trevor James Horan as a director on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Ms Linda Harroch as a director on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Ms Aurélie Marie-Claire Comptour as a director on 27 March 2023
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27 Mar 2023 |
PSC02 |
Notification of Ai Charlie Uk Bidco Limited as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Kerry Ingredients Holdings (U.K.) Limited as a person with significant control on 27 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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