VOLAC MILK REPLACERS LIMITED

Company number 15085905

Date	Type	Description	View / Download
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 21 August 2024	(3 pages)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.	(6 pages)
15 Mar 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 14 March 2024	(2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Erik Alexander Buijs on 14 March 2024	(2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Maarten Belgers on 14 March 2024	(2 pages)
13 Mar 2024	AD01	Registered office address changed from C/O Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 13 March 2024	(1 page)
04 Mar 2024	MR01	Registration of charge 150859050001, created on 29 February 2024	(44 pages)
03 Jan 2024	AP01	Appointment of Mr Maarten Belgers as a director on 22 December 2023	(2 pages)
03 Jan 2024	CH01	Director's details changed for Mr Erik Alexander Buijs on 22 December 2023	(2 pages)
03 Jan 2024	TM01	Termination of appointment of David Christopher Neville as a director on 22 December 2023	(1 page)
03 Jan 2024	TM01	Termination of appointment of Paul Frampton as a director on 22 December 2023	(1 page)
03 Jan 2024	PSC01	Notification of Hans Rudolf Buijs as a person with significant control on 22 December 2023	(2 pages)
03 Jan 2024	PSC07	Cessation of Volac International Limited as a person with significant control on 22 December 2023	(1 page)
03 Jan 2024	AP01	Appointment of Mr Erik Alexander Buijs as a director on 22 December 2023	(2 pages)
03 Jan 2024	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH England to C/O Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH on 3 January 2024	(1 page)
03 Jan 2024	AD01	Registered office address changed from 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom to 1 Finsbury Circus London EC2M 7SH on 3 January 2024	(1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 201	(3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 101	(3 pages)
23 Nov 2023	AP01	Appointment of Mr David Christopher Neville as a director on 22 November 2023	(2 pages)
06 Nov 2023	CERTNM	Company name changed applebranch enterprises LIMITED\certificate issued on 06/11/23 NM04 ‐ Change of name by provision in articles	(2 pages)
24 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
21 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	(1 page)
21 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-21 GBP 1	(31 pages)